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Nom	Kimble Real Estate Investments Limited
Adresse	12 Angel Gate 326 City Road London EC1V 2PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10517189 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ling, Stuart Trevor Status: Active Notified: 08/12/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control as trust

Moore, Thomas Peter Status: Active Notified: 08/12/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control as trust

Birch, Anita Dawn Status: Ceased Notified: 08/12/2016 Ceased: 20/12/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Birch, Anita Dawn 326 City Road, London, England Status: Active Notified: 08/01/2018 Date of Birth: 04/1965 Occupation: Legal Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, Peter Elliott London, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 10/1965 Occupation: Real Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Viking Holdings Limited Status: Active Notified: 14/05/2019 Companies House Number: 11995911 Nature of Control