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Nom	Pradera Limited
Adresse	197-213 Oxford Street London Greater London W1D 2LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	22 avril 2017
Société Numéro de Registre	03786152 Show on Companies House
Noms Précédents	Pradera-AM Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pradera Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06879270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Campbell, Colin John Colquhoun London, England Status: Active Notified: 27/04/2000 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Flaton, Patrick London, England Status: Active Notified: 20/09/2024 Occupation: Head Of Global Real Estate Role: Director Country of Residence: United Kingdom Nationality: Dutch

Limetti, Roberto London, England Status: Active Notified: 16/06/2015 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Quinn, Scott Philip London, England Status: Active Notified: 20/02/2020 Role: Secretary

Walker, Robert Charles London, England Status: Active Notified: 22/05/2019 Date of Birth: 03/1968 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Asser, Simone Rachel London, England Status: Ceased Notified: 16/06/2015 Ceased: 17/11/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cavanagh, Adam London, England Status: Ceased Notified: 19/11/2023 Ceased: 20/09/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Elkington, Jonathan Richard London, England Status: Ceased Notified: 25/05/2016 Ceased: 21/03/2022 Occupation: Group Director Of Lj Capital Limited Role: Director Country of Residence: United Kingdom Nationality: British

Rehill-Erguven, Alison Greer London, England Status: Ceased Notified: 23/06/2015 Ceased: 31/03/2024 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: Turkey Nationality: American,Turkish

Companies Controlled by This Company (3)

GB Pradera Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07162506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pradera Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 04599729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pradera Lateral Limited Status: Active Notified: 06/04/2016 Companies House Number: 07162606 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Pradera Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)