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Nom	21 SID Limited
Adresse	14 David Mews London W1U 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08259110 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Harrow Road Property 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB 68 Malden Road Limited Status: Active Notified: 02/10/2024 Companies House Number: 08207052 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 Worldshire Limited Status: Active Notified: 02/10/2024 Companies House Number: 08725673 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

Meltzer, Marc Abraham Status: Ceased Notified: 30/06/2016 Ceased: 02/10/2024 Date of Birth: 10/1981 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%

Meltzer, Natalie Status: Ceased Notified: 30/06/2016 Ceased: 02/10/2024 Date of Birth: 08/1983 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%

Officers (2)

Source: Companies House

Meltzer, Marc Abraham London Status: Active Notified: 18/10/2012 Date of Birth: 10/1981 Occupation: Property Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, Benjamin London Status: Active Notified: 02/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

21 SID Limited

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Persons with Significant Control (4)

Officers (2)