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Nom	50-52 Calverley Road Limited
Adresse	35 Ballards Lane London N3 1XW
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.	23 août 2022
Société Numéro de Registre	14213572 Show on Companies House
Accounts	small
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (2)

Source: Companies House

Bibring, Lee Benjamin Status: Active Notified: 04/07/2022 Date of Birth: 05/1981 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 Tranos (Uk) Limited Status: Active Notified: 04/07/2022 Companies House Number: 09138032 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bibring, Lee Benjamin London, England Status: Active Notified: 04/07/2022 Date of Birth: 05/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gershon, Robert Bradley London, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Praxis Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 14/07/2022 Role: Secretary

Thwaites, Gilia Dvora London, England Status: Active Notified: 08/09/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Gallienne, Joshua Luke London, England Status: Ceased Notified: 14/07/2022 Ceased: 08/09/2023 Date of Birth: 11/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

GB Praxis Secretaries (uk) Limited 2 Copthall Avenue, London, United Kingdom, EC2R 7DA Status: Ceased Notified: 14/07/2022 Ceased: 08/09/2023 Role: Corporate-Secretary Companies House Number: 11011383

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50-52 Calverley Road Limited

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Persons with Significant Control (2)

Officers (6)