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Nom	27 Provost Street Management Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04316416 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Louis B Holdings Limited Status: Active Notified: 02/01/2020 Companies House Number: 08800261 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Abc Block Management Limited Status: Ceased Notified: 04/11/2016 Ceased: 05/07/2023 Companies House Number: 08321427 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Abc Block Management Limited, Edgware, England Status: Active Notified: 16/09/2015 Role: Secretary

Masaba, Phillip Timothy 1st Floor South, London, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 11/1971 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Mukhtar, Tallat 1st Floor South, London, United Kingdom Status: Active Notified: 10/04/2014 Date of Birth: 11/1973 Occupation: Nursery Director Role: Director Country of Residence: England Nationality: British

Silver, Simon Paul 1st Floor South, London, United Kingdom Status: Active Notified: 27/01/2016 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Abc Block Management Limited Station Road, Edgware, England, HA8 7JX Status: Ceased Notified: 16/09/2015 Ceased: 01/02/2025 Role: Corporate-Secretary Companies House Number: 09103554

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27 Provost Street Management Limited

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Persons with Significant Control (2)

Officers (5)