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Nom	Ciel Central Hall Limited
Adresse	Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10545972 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Martini Private Ltd Status: Active Notified: 06/09/2018 Companies House Number: 11277436 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%

GB Midos Ch Limited Status: Active Notified: 06/09/2018 Companies House Number: 11455712 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 Ciel Capital Limited Status: Ceased Notified: 04/01/2017 Ceased: 06/09/2018 Companies House Number: 09797371 Nature of Control

Significant influence or control

GB Lg Capital And Investments Ltd Status: Ceased Notified: 04/01/2017 Ceased: 06/09/2018 Companies House Number: 10480905 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 Midos Gc Limited Status: Ceased Notified: 06/04/2018 Ceased: 06/09/2018 Companies House Number: 07834160 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 (1)

Source: Companies House

Stephen, Mark James Knoll Rise, Orpington Status: Active Notified: 11/05/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB Ciel Central Hall Retail Limited Status: Active Notified: 08/06/2017 Companies House Number: 10809727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ciel Central Hall Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)