Toutes les informations sur:

Nom	Phoenix Place Studios Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15061171 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Zaid Alothman Holding Ltd Status: Active Notified: 26/03/2024 Companies House Number: 11126590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Al Othman, Mohammed Abdulrahman Status: Ceased Notified: 09/08/2023 Ceased: 26/03/2024 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cozens, Steven Gordon London, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Al Othman, Abdullah Mohammed London, United Kingdom Status: Ceased Notified: 09/08/2023 Ceased: 21/03/2024 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Companies Controlled by This Company (2)

GB Phoenix Place Block A RTM Company Limited Status: Active Notified: 18/03/2024 Companies House Number: 15360955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Place Block B RTM Company Limited Status: Active Notified: 18/03/2024 Companies House Number: 15361006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Phoenix Place Studios Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)