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Nom	Poland Street Properties LTD
Adresse	Grant Thornton House 22 Melton Street Euston Square London NW1 2EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 mai 2017
Company Register Name	Poland Street Properties Limited
Company Register Address	C/O Landmark Chartered Accountants Leavesden Park Watford WD25 7GS
Société Numéro de Registre	00470026 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 Salmon Management And Finance Limited Status: Active Notified: 14/02/2017 Companies House Number: 00473430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Reva Salmon Will Trust Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Nature of Control

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

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Officers (4)

Source: Companies House

Earle, David Anthony 5 Hercules Way, Watford, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1968 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Fairbairn, Paul Frederick Charles 5 Hercules Way, Watford, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gluck, Maurice Bertram 5 Hercules Way, Watford, Hertfordshire, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 12/1930 Occupation: Chartered Accountant Role: Director Nationality: British

Wilson, Harold Charles 5 Hercules Way, Watford, Hertfordshire, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 02/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Poland Street Properties LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)