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Nom	Staines Estates LTD
Adresse	61 Princes Park Avenue London Greater London NW11 0JS
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.	31 mars 2019
Company Register Address	5 North End Road London NW11 7RJ
Société Numéro de Registre	10613233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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GB Westgate Estates Ltd Status: Active Notified: 08/08/2019 Companies House Number: 10966975 Nature of Control

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Bard, Chaim Moshe Status: Ceased Notified: 02/05/2017 Ceased: 08/08/2019 Date of Birth: 10/1978 Nature of Control

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GB Fd Secretarial Ltd Status: Ceased Notified: 10/02/2017 Ceased: 10/02/2017 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Winegarten, David Status: Ceased Notified: 10/02/2017 Ceased: 08/08/2019 Date of Birth: 12/1972 Nature of Control

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

Officers (2)

Source: Companies House

Bard, Chaim Moshe London, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Winegarten, David London, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Land & Fields Limited Status: Active Notified: 14/02/2022 Companies House Number: 12464017 Nature of Control

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GB Land United Limited Status: Active Notified: 30/06/2020 Companies House Number: 12707049 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Staines Estates LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)