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Nom	Caisson Real Estate 1 (GP) Limited
Adresse	47 Park Lane Mayfair London W1K 1PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10965582 Show on Companies House
Statut de Société	Dissolved
Fondé	15 septembre 2017
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Caisson Real Estate Ltd Status: Active Notified: 15/09/2017 Companies House Number: 10955946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Benjamin, Tracy Dean Mayfair, London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowden, Mark Mayfair, London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 11/1970 Occupation: Asset Management Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Michael Andrew Mayfair, London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stott, Philip Edward Fletcher Mayfair, London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 07/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Caisson Real Estate 1 Nominee Limited Status: Active Notified: 19/09/2017 Companies House Number: 10970275 Nature of Control