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Nom	Curwen Group LTD
Adresse	Woodside Uckfield Lane Hever Edenbridge TN8 7LR
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.	15 janvier 2023
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	12518348 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Curwen, Stephen Howard Status: Active Notified: 16/03/2020 Date of Birth: 04/1974 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%

Curwen, Victoria Louise Status: Active Notified: 16/03/2020 Date of Birth: 01/1976 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%

Officers (3)

Source: Companies House

Curwen, Stephen Howard Covent Garden, London, United Kingdom Status: Active Notified: 16/03/2020 Role: Secretary

Curwen, Stephen Howard Covent Garden, London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curwen, Victoria Louise Covent Garden, London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Blean Grove Penge Limited Status: Active Notified: 17/11/2023 Companies House Number: 11806048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CG Shernold LTD Status: Active Notified: 30/03/2023 Companies House Number: 14260007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Grove Road Sutton Limited Status: Active Notified: 12/08/2022 Companies House Number: 14259970 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%

GB Clapham Road London Limited Status: Ceased Notified: 10/10/2022 Ceased: 10/10/2022 Companies House Number: 14260005 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%

GB DB House Beckenham LTD Status: Ceased Notified: 20/04/2023 Ceased: 24/10/2023 Companies House Number: 14817723 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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Curwen Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)