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Nom	Paddington Central I(GP) LTD
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Paddington Central I (GP) Limited
Société Numéro de Registre	03891376 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Downes, Timothy Charles London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Haddon, Timothy John London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 08/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lockyer, David Ian London, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Turner, Isabel Alice London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Paddington Central I(GP) LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)