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Nom	Grafton Estate NO.1 GP LTD
Adresse	1st Floor 25-28 Old Burlington St London W1S 3AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 novembre 2020
Company Register Name	Grafton Estate NO. 1 GP Limited
Company Register Address	Ground Floor Trinity Court Peterborough PE1 1DA
Société Numéro de Registre	07033542 Show on Companies House
Accounts	full last accounts made up to 28 février 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

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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 (2)

Source: Companies House

GB O&H (Grafton 1) Limited Status: Active Notified: 21/09/2018 Companies House Number: 01120877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB O&H Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 01645445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Gabbay, David Selim Peterborough, Cambridgeshire, England Status: Active Notified: 28/04/2010 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanouka, Caroline Trinity Street, Peterborough, England Status: Active Notified: 27/11/2019 Date of Birth: 09/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hanouka, Caroline Trinity Street, Peterborough, England Status: Active Notified: 01/03/2024 Role: Secretary

Shahmoon, Eli Allen Peterborough, Cambridgeshire, England Status: Active Notified: 29/09/2009 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalah, Annette Jill Peterborough, England Status: Ceased Notified: 25/05/2021 Ceased: 01/03/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dee-Shapland, Peter Simon Peterborough, England Status: Ceased Notified: 29/09/2009 Ceased: 01/03/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, Alan Peterborough, England Status: Ceased Notified: 25/05/2021 Ceased: 01/03/2024 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim, Dr Peterborough, England Status: Ceased Notified: 28/04/2010 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahmoon, Lauren Estee Peterborough, England Status: Ceased Notified: 07/05/2021 Ceased: 01/03/2024 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shahmoon, Ronnie Aaron Peterborough, England Status: Ceased Notified: 07/05/2021 Ceased: 01/03/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Grafton Estate NO.1 (Nominee 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grafton Estate NO.1 (Nominee 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grafton Estate NO.1 GP LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (2)