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Nom	Centre Square Lifestyle LTD
Adresse	76 Canterbury Road Croydon CR0 3HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12306553 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	receivership
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 (2)

Source: Companies House

GB High Wycombe Developments Limited Status: Active Notified: 11/12/2019 Companies House Number: 09298638 Nature of Control

Ownership of shares - 75% or more

GB Poole Investments Ltd Status: Ceased Notified: 08/11/2019 Ceased: 11/12/2019 Companies House Number: 02282021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Harrison, Jolyon Beaconsfield, England Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Leonard Beaconsfield, England Status: Active Notified: 04/08/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Hasmukh Lal Beaconsfield, England Status: Active Notified: 27/12/2019 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Tej Manidevi Beaconsfield, England Status: Active Notified: 27/12/2019 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield, England Status: Ceased Notified: 08/11/2019 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wicks, Stephen Desmond Beaconsfield, England Status: Ceased Notified: 08/11/2019 Ceased: 27/12/2019 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Centre Square Lifestyle LTD

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Persons with Significant Control (2)

Officers (6)