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Nom	Shaftesbury WE Limited
Adresse	3 Field Court London WC1R 5EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02329217 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 1988
Accounts	FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	41100 - Promotion immobilière 56101 - Restaurants et services de restauration mobile
Noms Précédents	Shaftesbury West END Limited Soho Thai Limited
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 (2)

Source: Companies House

GB Shaftesbury Plc Status: Active Notified: 13/02/2017 Companies House Number: 01999238 Nature of Control

Ownership of shares - 75% or more

GB London Real Estate Ny Limited Status: Ceased Notified: 13/06/2016 Ceased: 13/02/2017 Companies House Number: 09948364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bickell, Brian Carnaby, London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 08/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Martin, Desna Lee London Status: Active Notified: 14/02/2020 Role: Secretary

Quayle, Simon John Carnaby, London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 04/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Christopher Peter Alan Carnaby, London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 01/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Welton, Thomas James Chisnell Carnaby, London, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 02/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Capitalstart LTD Status: Ceased Notified: 08/06/2016 Ceased: 24/06/2016 Companies House Number: 03090974 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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Shaftesbury WE Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)