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Nom	Gardiner Real Estate PLC
Adresse	Quadrant House 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00157711 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2017
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
Noms Précédents	William Nash P L C
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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Source: Companies House

GB Broadland Properties Limited Status: Active Notified: 18/05/2017 Companies House Number: 00483844 Nature of Control

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

Officers (5)

Source: Companies House

Hall, John Frederick London Status: Active Notified: 01/07/2001 Date of Birth: 05/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, John Leslie London Status: Active Notified: 01/01/2007 Date of Birth: 07/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Francis Robert London Status: Active Notified: 29/05/1992 Date of Birth: 03/1942 Occupation: Papermaker Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Jonathan Smale London Status: Active Notified: 02/11/2012 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, Louise Emily 4a Guildford Road, Woking, United Kingdom Status: Active Notified: 09/12/2016 Role: Secretary

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Gardiner Real Estate PLC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)