Toutes les informations sur:

Nom	Gresse Street Limited
Adresse	33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05279893 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Great Portland Estates Plc Status: Active Notified: 29/03/2022 Companies House Number: 00596137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arcadia Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 00237511 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Marks And Spencer P.L.C. Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 00214436 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Courtauld, Toby Augustine London, England Status: Active Notified: 29/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lennark, Darren Elliot London, England Status: Active Notified: 29/03/2022 Role: Secretary

Nicholson, Daniel Christopher London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Nicholas James London, England Status: Active Notified: 29/03/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Andrew Nicholas Howard London, England Status: Active Notified: 05/08/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyce, Stephen London, England Status: Ceased Notified: 21/11/2018 Ceased: 29/03/2022 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Mew, Steven Richard London, England Status: Ceased Notified: 05/08/2022 Ceased: 31/12/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Gresse Street Limited

Quick access

Persons with Significant Control (3)

Officers (7)