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Nom	Durban Investments Limited
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03508533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Haymann, Philipp David Status: Active Notified: 25/06/2021 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haymann, Michel Henri Louis Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Date of Birth: 11/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gibson, Timothy Charles Amersham, United Kingdom Status: Active Notified: 15/04/1998 Date of Birth: 03/1944 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Gibson, Timothy Charles Amersham, United Kingdom Status: Active Notified: 15/04/1998 Date of Birth: 03/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hickie, Richard Ashley 465 Battersea Park Road, London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 06/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Durban Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01265244 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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Durban Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)