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Nom	KEW BAY Group LTD
Adresse	5 North End Road London NW11 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12737483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Stanbreck Properties Ltd Status: Active Notified: 29/07/2020 Companies House Number: 04327503 Nature of Control

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

GB Westgate Estates Limited Status: Active Notified: 13/07/2020 Companies House Number: 10966975 Nature of Control

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

GB Fd Secretarial Ltd Status: Ceased Notified: 13/07/2020 Ceased: 13/07/2020 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luxor Properties Limited Status: Ceased Notified: 13/07/2020 Ceased: 29/07/2020 Companies House Number: 00692300 Nature of Control

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

Officers (2)

Source: Companies House

Erlich, Baruch London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winegarten, David London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Finchley Estates LTD Status: Active Notified: 13/07/2020 Companies House Number: 12545381 Nature of Control

Ownership of shares - 75% or more

GB London & S. E. Estates LTD Status: Active Notified: 30/11/2020 Companies House Number: 10519260 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

KEW BAY Group LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)