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Nom	The REX Kingston Limited
Adresse	24 Berkeley Square, Mayfair London W1J 6HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2023
Société Numéro de Registre	14569993 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

GB Ntt Ud Europe Limited Status: Active Notified: 18/05/2023 Companies House Number: 07056967 Nature of Control

Ownership of shares - 75% or more

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GB Amro Real Estate Partners Limited Status: Ceased Notified: 04/01/2023 Ceased: 18/05/2023 Companies House Number: 07309426 Nature of Control

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Officers (5)

Source: Companies House

Donnachie, Tom London, England Status: Active Notified: 18/05/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ito, Tadashi London, England Status: Active Notified: 18/05/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Kotecha, Rajesh Vinod London, England Status: Active Notified: 04/01/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nakamura, Shun London, England Status: Active Notified: 18/05/2023 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Yoshizawa, Toshiyuki London, England Status: Active Notified: 18/05/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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The REX Kingston Limited

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Persons with Significant Control (2)

Officers (5)