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Nom	Shieldbay (Enfield) Limited
Adresse	C/O Uhy Hacker Young Quadrant House Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01893588 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 1985
Accounts	SMALL last accounts made up to 30 septembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Searchgrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 01784954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Goldberger, Michael Robert Thomas More Square, London, England Status: Active Notified: 04/04/2016 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearlman, David Alan Thomas More Square, London, England Status: Active Notified: 04/04/2016 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearlman, Howard Alan Thomas More Square, London, England Status: Active Notified: 08/08/2017 Date of Birth: 12/1975 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

Pearlman, Howard Alan Thomas More Square, London, England Status: Active Notified: 04/04/2016 Role: Secretary

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Shieldbay (Enfield) Limited

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Persons with Significant Control (1)

Officers (4)