Toutes les informations sur:

Nom	20 Fenchurch Street (GP) Limited
Adresse	20 Fenchurch Street London EC3M 3BY
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.	14 mars 2017
Société Numéro de Registre	07243935 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Canary Wharf (Fs Two) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 07321433 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%

Right to appoint and remove directors

GB Foxland 20fs (Uk) Limited Status: Ceased Notified: 24/08/2017 Ceased: 02/09/2019 Companies House Number: 10857579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Foxland Investments Limited Status: Ceased Notified: 02/09/2019 Ceased: 02/09/2019 Companies House Number: 00122586 Nature of Control

Ownership of shares - 75% or more

GB Ls 20 Fenchurch Street (Gp) Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2017 Companies House Number: 07243257 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cheung, Wing Yee Level 23, London, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Lkk Health Products Group Ii Limited 199 Des Voeux Road Central, Hong Kong, Hong Kong, Status: Active Notified: 21/08/2023 Role: Corporate-Director Companies House Number: 03209827

Lkk Health Products Group Limited, 37/f, Infinitus Plaza, 199 Des Voeux Road Central,, Hong Kong, Hong Kong, Status: Active Notified: 10/03/2020 Role: Director

Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 18/09/2019 Role: Secretary

Ng, Man Wai Level 23, London, England Status: Active Notified: 01/04/2018 Date of Birth: 05/1965 Occupation: None Supplied Role: Director Country of Residence: Hong Kong Nationality: Chinese

Clarke, Christine Anne London, England Status: Ceased Notified: 16/06/2022 Ceased: 23/02/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lkk Health Products Group Limited 199 Des Voeux Road Central,, Hong Kong, Hong Kong, Status: Ceased Notified: 10/03/2020 Ceased: 21/08/2023 Role: Corporate-Director

Companies Controlled by This Company (2)

GB 20 Fenchurch Street Nominee NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 20 Fenchurch Street Nominee NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07244509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

20 Fenchurch Street (GP) Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)