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Nom	C.G.I.S. (Gracechurch Street) Limited
Adresse	10 Upper Berkeley Street London W1H 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04257269 Show on Companies House
Accounts	full last accounts made up to 30 juin 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hdl Debenture Limited Status: Active Notified: 06/04/2016 Companies House Number: 01755077 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cole, Niki Maxine London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Steven Ross London, United Kingdom Status: Active Notified: 30/10/2001 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steinberg, Mark Neil London, United Kingdom Status: Active Notified: 30/10/2001 Date of Birth: 07/1959 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Steinberg, Mark Neil London, United Kingdom Status: Active Notified: 30/10/2001 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 51-54 Gracechurch Street (NO.1) Limited Status: Active Companies House Number: 04156637

GB 51-54 Gracechurch Street (NO.2) Limited Status: Active Companies House Number: 04156647

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C.G.I.S. (Gracechurch Street) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)