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Nom	The Currell Group Limited
Adresse	9 Bonhill Street London EC2A 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03900040 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Savills (Uk) Limited Status: Active Notified: 12/12/2018 Companies House Number: 02605138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Currell, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Date of Birth: 07/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Currell, Rosemary Anne Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Date of Birth: 09/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hurrell, Bryce Alexander Blyth London, England Status: Active Notified: 12/12/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marking, Justin London, England Status: Active Notified: 12/12/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginnis, Nicola London, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Maynard, Timothy Sven London, England Status: Ceased Notified: 12/12/2018 Ceased: 01/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Currell Group Limited

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Persons with Significant Control (3)

Officers (4)