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Nom	Cubitt Greystock Limited
Adresse	42 South Molton Street London W1K 5RR
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.	11 mai 2016
Company Register Address	1st Floor 314 Regents Park Road London N3 2LT
Société Numéro de Registre	06122833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Cubitt 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cubitt Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06517137 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%

GB Greystock Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04955780 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 (3)

Source: Companies House

Bellau, Stephen Jeremy Finchley, United Kingdom Status: Active Notified: 03/07/2009 Date of Birth: 09/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Green, Amit Srulik Finchley, London, United Kingdom Status: Active Notified: 21/02/2007 Date of Birth: 03/1969 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Tobin-Green, Jane Debra Finchley, London, United Kingdom Status: Active Notified: 21/02/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (8)

Aylesbury Space LTD Status: Active Notified: 12/11/2018 Companies House Number: 11672703 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%

GB Grange Hall 1837 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09068216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more