Toutes les informations sur:

Nom	Spaces Newington Butts Limited
Adresse	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10045695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

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 (2)

Source: Companies House

GB Spaces Nb Investors Limited Status: Active Notified: 19/08/2020 Companies House Number: 10092985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spaces Nb Investors Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2020 Nature of Control

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

Officers (2)

Source: Companies House

Bhunnoo, Naveed-Us-Zafar London, England Status: Active Notified: 01/06/2021 Date of Birth: 09/1984 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Bhunnoo, Shehzad Khaldoun London, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1983 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Spaces Newington Butts Limited

Quick access

Persons with Significant Control (2)

Officers (2)