All Information about:

Name	M7 Real Estate LTD
Address	The Monument Building 11 Monument Street London EC3R 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.	30 October 2022
Company Register Address	10 Queen Street Place London EC4R 1AG
Company No.	14340285 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	M7 Real Estate Manco LTD
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB M7 Real Estate Group Holdings Ltd Status: Active Notified: 06/09/2022 Companies House Number: 08614287 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

Ebbrell, David Charles 11 Monument Street, London, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, David John 11 Monument Street, London, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 29/12/2023 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 04/01/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

M7 Capital LTD Status: Ceased Notified: 01/03/2023 Ceased: 14/12/2023 Companies House Number: 10487399 Nature of Control