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Nom	Knightsbridge Central (11) Limited
Adresse	C/O Mazars Llp 45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08965233 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 2014
Accounts	SMALL last accounts made up to 30 avril 2017
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 Knightsbridge Central (9) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08960896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ferguson, Duncan Robert Birmingham Status: Active Notified: 28/03/2014 Date of Birth: 07/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kevill, John Townley Birmingham Status: Active Notified: 28/03/2014 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lax, Andrew John Windle Birmingham Status: Active Notified: 28/03/2014 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pull, Byron Howard Birmingham Status: Active Notified: 28/03/2014 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pull, Byron Howard Birmingham Status: Active Notified: 28/03/2014 Role: Secretary

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Knightsbridge Central (11) Limited

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Persons with Significant Control (1)

Officers (5)