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Nom	Golden Square RE Investments 1 Limited
Adresse	Parcels Building 14 Bird Street London W1U 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10659859 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ingenious Real Estate Investments Limited Status: Active Notified: 08/03/2017 Companies House Number: 10659216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Thomas Gordon London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 11/1971 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cruickshank, Sarah London, United Kingdom Status: Active Notified: 08/03/2017 Role: Secretary

Reid, Duncan Murray London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sefton, Howard Laurence London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Golden Square RE Investments 1 Limited

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Persons with Significant Control (1)

Officers (5)