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Nom	Wakmoor Limited
Adresse	10 Grosvenor Street London W1K 4QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13168094 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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 Moorfield Student Housing Limited Status: Active Notified: 29/01/2021 Companies House Number: 13147454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Ferguson-Davie, Charles John Mayfair, London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbard, Marc Edward Charles Mayfair, London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Neil Brian Mayfair, London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Lincoln Portfolio 1 Limited Status: Active Notified: 26/02/2021 Companies House Number: 12796391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB WE ARE KIN Portfolio 2 Limited Status: Active Notified: 26/02/2021 Companies House Number: 12958393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Wakmoor (Assets) Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

Wakmoor Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)