All Information about:

Name	Paper Estates Limited
Address	2 Old Brewery Mews London NW3 1PZ
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 VAT-Validation 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.	5 July 2022
Company Register Address	12th Floor Aldgate Tower London E1W 9US
Company No.	14027201 Show on Companies House
Accounts	total-exemption-full
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pears Family Industrial Holdings Limited Status: Active Notified: 14/06/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W F B Cosec Limited Status: Ceased Notified: 05/04/2022 Ceased: 14/06/2022 Companies House Number: 12864714 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Bennett, William Frederick 2 Leman Street, London, United Kingdom Status: Active Notified: 05/04/2022 Role: Secretary

Pears, David Alan 2 Leman Street, London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven London, England Status: Active Notified: 05/04/2022 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Active Notified: 05/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Paper Estates Limited

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Persons with Significant Control (2)

Officers (5)