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Nom	Twenty Twenty Glengall Limited
Adresse	1 Three Kings Yard London Greater London W1K 4JP
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.	30 janvier 2018
Company Register Address	8 High Street Brentwood CM14 4AB
Société Numéro de Registre	10398428 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Twenty Twenty Brixton 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: 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

GB Pi Developments Ltd Status: Active Notified: 16/11/2017 Companies House Number: 10743398 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

GB Twenty Twenty Holdings Limited Status: Active Notified: 28/09/2016 Companies House Number: 10398295 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%

Officers (3)

Source: Companies House

Amin, Bhavesh Ghanshyam Brentwood, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 10/1964 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, David Michael Brentwood, Essex, United Kingdom Status: Active Notified: 28/09/2016 Date of Birth: 10/1973 Occupation: Chartered Surveryor Role: Director Country of Residence: United Kingdom Nationality: British

Isdell-Carpenter, Simon Brentwood, Essex, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 03/1968 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Twenty Twenty Glengall Limited

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Persons with Significant Control (2)

Officers (3)