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Nom	Mckinley Urban Restoration (Hunts Wharf) LTD
Adresse	Pavilion C/O Mckinley Spaces Ltd 96 Kensington High Street London W8 4SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10383611 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	41100 - Promotion immobilière
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 Mckinley Spaces Limited Status: Active Notified: 19/09/2016 Companies House Number: 06932843 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 Restoration London Ltd Status: Active Notified: 19/09/2016 Companies House Number: 09271325 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 (4)

Source: Companies House

Clothier, Edward Alfred James London, England Status: Active Notified: 19/09/2016 Date of Birth: 01/1990 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gerrard, James Paul 96 Kensington High Street, London, England Status: Active Notified: 19/09/2016 Date of Birth: 11/1990 Occupation: None Role: Director Country of Residence: England Nationality: British

Mahmood, Hamid Oving, Chichester, England Status: Active Notified: 19/09/2016 Date of Birth: 04/1982 Occupation: None Role: Director Country of Residence: England Nationality: British

Mckinley, Daphne Monaco, Monaco Status: Active Notified: 19/09/2016 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: Monaco Nationality: Irish

Companies Controlled by This Company (1)

Restoration Hunts Wharf Limited Status: Active Notified: 19/09/2016 Companies House Number: 10383774 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Mckinley Urban Restoration (Hunts Wharf) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)