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Nom	45 The Mall Limited
Adresse	30 St George Street London Greater London W1S 2FH
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.	16 juin 2019
Company Register Address	Elsley Court London W1W 8BE
Société Numéro de Registre	11929864 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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

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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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Persons with Significant Control (2)

Source: Companies House

GB Falco Agent Limited Status: Active Notified: 07/06/2023 Companies House Number: 12152646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Shtorm, Mikhail Status: Ceased Notified: 05/04/2019 Ceased: 07/06/2023 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Anderson, Richard Stewart Rochford, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thompson, Michael Alexander Rochford, England Status: Active Notified: 16/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 45 The Mall Commercial Limited Status: Active Notified: 25/07/2023 Companies House Number: 15025976 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 45 The Mall Manco Limited Status: Active Notified: 08/08/2023 Companies House Number: 15057031 Nature of Control

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Ownership of voting rights - 75% or more

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45 The Mall Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)