TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Perlprat Developments Limited
Adresse	22 Charing Cross Road London WC2H 0HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00845196 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Cecil, Charles Edward Vere Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cecil, Robert Michael James Status: Active Notified: 19/12/2019 Date of Birth: 09/1946 Nature of Control

Significant influence or control as trust

GB Dicte Limited Status: Active Notified: 19/12/2019 Companies House Number: 04314612 Nature of Control

Ownership of shares - 75% or more

GB Pelion Limited Status: Active Notified: 19/12/2019 Companies House Number: 04314703 Nature of Control

Ownership of shares - 75% or more

Esiri, Mark Leslie Vivian Status: Ceased Notified: 28/04/2016 Ceased: 19/12/2019 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ogilvy, James Donald Diarmid Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2016 Date of Birth: 06/1934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cranborne, Robert Edward William Cranborne, Wimborne, Dorset Status: Active Notified: 03/06/2003 Date of Birth: 12/1970 Occupation: Gentleman Role: Director Country of Residence: United Kingdom Nationality: British

Mendonca, Jorge Emanuel London, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Marquess Of Salisbury, Robert Michael James London Status: Active Notified: 03/06/2003 Date of Birth: 09/1946 Occupation: Gentleman Role: Director Country of Residence: England Nationality: British