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Nom	Kingsbridge Enterprises Limited
Adresse	161 Drury Lane London WC2B 5PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07197497 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Swiss Centre Management Limited
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 Bay Trust International Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (6)

Source: Companies House

Gillis, Ita London, England Status: Active Notified: 02/07/2020 Role: Secretary

Higgins, Eamon Patrick Cookstown, County Tyrone, Northern Ireland Status: Active Notified: 03/02/2014 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Laverty, Eamonn Francis Newcastle Upon Tyne, England Status: Active Notified: 22/03/2010 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Laverty, Mary Margaret London, England Status: Active Notified: 02/06/2020 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Mcaleer, Seamus (james) Newcastle Upon Tyne, England Status: Active Notified: 22/03/2010 Date of Birth: 04/1942 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

O'Neill, Emelda Catherine London, England Status: Active Notified: 02/06/2020 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Kingsbridge Enterprises Limited

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Persons with Significant Control (1)

Officers (6)