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Nom	Kensington UK Real Estate Trading Limited
Adresse	12 St. James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05507040 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	GE Real Estate Trading Limited GE CFS (Investment Properties) Limited
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)

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Schwarzman, Stephen Allen Status: Ceased Notified: 30/10/2018 Ceased: 26/07/2019 Date of Birth: 02/1947 Nature of Control

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Officers (2)

Source: Companies House

Morton, Emma Jane London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 04/1980 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Bidel, Coral Suzanne London, England Status: Ceased Notified: 01/07/2019 Ceased: 31/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kensington UK Real Estate Trading Limited

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Persons with Significant Control (2)

Officers (2)