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Nom	Highgate Design (UK) Limited
Adresse	17 Pennine Parade Pennine Drive London NW2 1NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13254585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Highgate Design LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Highgate Luxury Properties Limited Status: Active Notified: 09/03/2021 Companies House Number: 09728738 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Lifes2good (Uk) Limited Status: Active Notified: 09/03/2021 Companies House Number: 04490118 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Murphy, James Galway, Ireland Status: Active Notified: 09/03/2021 Date of Birth: 07/1961 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

O'Mahony, Georgina Galway, Ireland Status: Active Notified: 09/03/2021 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Buckingham Apartments Limited Status: Active Notified: 26/04/2024 Companies House Number: 15683838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Highgate Design (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)