All Information about:

Name	Ciel Laystall Limited
Address	147 Stamford Hill London Greater London N16 5LG
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.	30 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 February 2019
Company Register Address	17 Cavendish Square London W1G 0PH
Company No.	11170048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Phh Uk 2 Limited Status: Active Notified: 19/05/2023 Companies House Number: 14769492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ciel Capital Limited Status: Ceased Notified: 25/01/2018 Ceased: 19/05/2023 Companies House Number: 09797371 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Midos Ms Limited Status: Ceased Notified: 25/01/2018 Ceased: 19/05/2023 Companies House Number: 09127870 Nature of Control

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GB Travers Smith Limited Status: Ceased Notified: 25/01/2018 Ceased: 25/01/2018 Companies House Number: 02132862 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 Travers Smith Secretaries Limited Status: Ceased Notified: 25/01/2018 Ceased: 25/01/2018 Companies House Number: 02132094 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

Grosjean, Gilbert London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swiss

Riley, Vedrana Bilanovic London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 11/1984 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French

Steeghs, Paulus Antonius Gerardus London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Katri, Morris London, England Status: Ceased Notified: 19/05/2023 Ceased: 18/08/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (3)

Gramon (Manchester) LTD Status: Active Notified: 10/08/2018 Companies House Number: 09488306 Nature of Control

Ownership of shares - 75% or more

Gramon (Manchester) LTD Status: Active Notified: 10/08/2018 Companies House Number: 09488306 Nature of Control

Ownership of shares - 75% or more

Laystall Operating Company Limited Status: Active Notified: 25/07/2018 Companies House Number: 11483680 Nature of Control

Ownership of shares - 75% or more

All Information about:

Ciel Laystall Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)