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Nom	Mcmullen Real Estate LTD
Adresse	4th Floor 43-45 Dorset Street London W1U 7NA
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.	11 novembre 2019
Company Register Name	Mcmullen Real Estate Limited
Company Register Address	Suite 1 Concept House Hornchurch RM11 1XP
Société Numéro de Registre	06389775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Mcmullen Wilson LTD
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 (3)

Source: Companies House

Mcmullen, Kirsten Status: Active Notified: 24/12/2018 Date of Birth: 10/1974 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%

Mcmullen, Steven Status: Active Notified: 24/12/2018 Date of Birth: 06/1966 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 Global Mutual Properties Limited Status: Ceased Notified: 31/07/2020 Ceased: 27/10/2021 Companies House Number: 06732638 Nature of Control

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

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crookes, Mark 23 Billet Lane, Hornchurch, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Mcmullen, Stephen Twickenham, Middlesex, England Status: Active Notified: 04/04/2008 Date of Birth: 06/1996 Occupation: Surveyor Role: Secretary Nationality: British

Mcmullen, Stephen James Twickenham, Middlesex, England Status: Active Notified: 04/10/2007 Date of Birth: 06/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Mcmullen Real Estate LTD

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Persons with Significant Control (3)

Officers (3)