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Nom	Purfleet Real Estate LTD
Adresse	Purfleet Deep Wharf London Road Purfleet Essex RM19 1RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Purfleet Real Estate Limited
Company Register Address	130 Shaftesbury Avenue London W1D 5EU
Société Numéro de Registre	02657863 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cldn Ports Limited Status: Active Notified: 06/04/2016 Companies House Number: 02659496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dove-Seymour, Benjamin David 2nd Floor, London Status: Active Notified: 21/10/2019 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Maes, Florent Sebastian 2nd Floor, London Status: Active Notified: 01/01/2020 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Rubens, Joost Marc Edmond 2nd Floor, London Status: Active Notified: 20/12/2018 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Walker, Gary John 2nd Floor, London Status: Active Notified: 21/10/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Cldn Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 04999257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cldn Ports London Limited Status: Active Notified: 06/04/2016 Companies House Number: 02535265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Easternmost LTD Status: Active Notified: 23/03/2022 Companies House Number: 13997744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Purfleet Real Estate LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)