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Nom	Kilmuir House (UK) Limited
Adresse	The Pavilion 118 Southwark Street London SE1 0SW
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.	3 octobre 2021
Société Numéro de Registre	09902519 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Kilmuir (UK) LTD LTD KC Belgravia (UK) 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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Persons with Significant Control (4)

Source: Companies House

Al-Saad Al-Kuwari, Mohammed Abdul-Aziz Saad Rashed Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Hashim, Azman Bin Status: Active Notified: 06/04/2016 Date of Birth: 07/1939 Nature of Control

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

GB Montrose Land & Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04436275 Nature of Control

Significant influence or control

GB Tarras Park Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04847627 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Blackman, Philip John London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mantovani, Jonathan James London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 02/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Alasdair John London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 10/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Kilmuir House (UK) Limited

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Persons with Significant Control (4)

Officers (3)