All Information about:

Name	The Clothworkers` Company Properties Limited
Address	First Floor 16 Eastcheap London EC3M 1BD
VAT ID	no VAT ID available
Company No.	06422927 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Patel, Hamesh London, United Kingdom Status: Active Notified: 16/03/2016 Date of Birth: 02/1976 Occupation: Director Of Finance, Property & Investme Role: Director Country of Residence: England Nationality: British

Stuart-Grumbar, Jocelyn Atholl London, United Kingdom Status: Active Notified: 15/07/2015 Date of Birth: 12/1957 Occupation: Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Massa Alsager Limited Status: Active Notified: 06/04/2016 Companies House Number: 08196548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SH42CW Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2017 Companies House Number: 03106945 Nature of Control