All Information about:

Name	Bonvilston Vale Limited
Address	1 Frederick Place London Greater London N8 8AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	1 January 2018
Company Register Address	Cmb Partners Uk Ltd, Craftwork Studios London EC1Y 8NA
Company No.	09252666 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	administration
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bonvilston Vale Investments Limited Status: Active Notified: 25/04/2018 Companies House Number: 11327613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rst Cardiff Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 06025995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rst Cardiff Limited Status: Ceased Notified: 01/12/2017 Ceased: 25/04/2018 Companies House Number: 08897388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Skok, John Mirko London, England Status: Active Notified: 21/06/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blackmore, Mette London, England Status: Ceased Notified: 05/06/2017 Ceased: 15/08/2023 Role: Secretary

Massos, Christina Anna London, England Status: Ceased Notified: 05/06/2017 Ceased: 15/08/2023 Role: Secretary

Omirou, Melanie Jayne London, England Status: Ceased Notified: 07/10/2014 Ceased: 30/08/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cottrell Gardens Management Company Limited Status: Active Notified: 12/10/2019 Companies House Number: 12258966 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bonvilston Vale Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)