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Nom	3KY Mayfair LTD
Adresse	Court Lodge Farm Hogtrough Hill Brasted Westerham TN16 1NU
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.	27 mars 2022
Company Register Name	3KY Mayfair Limited
Company Register Address	61 Westway Caterham CR3 5TQ
Société Numéro de Registre	13856460 Show on Companies House
Accounts	total-exemption-full
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Vc Tky Limited Status: Active Notified: 23/03/2022 Companies House Number: 13716369 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Allington, Keith Neil Status: Ceased Notified: 18/01/2022 Ceased: 10/03/2022 Date of Birth: 03/1966 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

GB Brasted Investments Limited Status: Ceased Notified: 10/03/2022 Ceased: 23/03/2022 Companies House Number: 09081635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ewart, Keith Status: Ceased Notified: 18/01/2022 Ceased: 10/03/2022 Date of Birth: 08/1956 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 (6)

Source: Companies House

Abou Chakra, Mazen Caterham, Surrey, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Alhakim, Mohamad Sami Caterham, Surrey, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allington, Keith Neil Caterham, Surrey, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Christou, Alexander Constantine Caterham, Surrey, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ewart, Keith Caterham, Surrey, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hariri, Ahmad Moukhtar Caterham, Surrey, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 17 and 18 Three Yard Limited Status: Active Notified: 25/03/2022 Companies House Number: 10643954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3KY Freehold Limited Status: Active Notified: 30/08/2023 Companies House Number: 15104639 Nature of Control

Ownership of shares - 75% or more

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3KY Mayfair LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)