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Nom	1 Battison Crescent LTD
Adresse	Global House 303 Ballards Lane London N12 8NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13641025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Samuda, Paul Status: Active Notified: 22/08/2022 Date of Birth: 03/1963 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%

Woodward, Amanda Jane Status: Active Notified: 22/08/2022 Date of Birth: 09/1985 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 1000 Rooms Stoke Ltd Status: Ceased Notified: 24/09/2021 Ceased: 24/08/2022 Companies House Number: 11700542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Samuda, Paul London, England Status: Active Notified: 24/09/2021 Date of Birth: 03/1963 Occupation: Property Investor & Developer Role: Director Country of Residence: England Nationality: English

Samuda, Paul Anthony London, England Status: Active Notified: 24/09/2021 Occupation: Property Investor & Developer Role: Director Country of Residence: England Nationality: British

Woodward, Amanda Jane London, England Status: Active Notified: 24/09/2021 Date of Birth: 09/1985 Occupation: Property Professional Role: Director Country of Residence: England Nationality: British

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1 Battison Crescent LTD

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Persons with Significant Control (3)

Officers (3)