All Information about:

Name	Sackville UK Property Select III Nominee (5) Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID	no VAT ID available
Company No.	13087255 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sackville Uk Property Select Iii (Gp) No. 3 Limited Status: Active Notified: 17/12/2020 Companies House Number: 13068536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Coke, James Russell London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 09/1984 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Frewin, Gerard Anthony London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 01/1974 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Jones, Robin Murray London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 12/1982 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Kaye, Alan London, United Kingdom Status: Active Notified: 17/12/2020 Role: Secretary

Lauder, Stephen London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rigg, James Mark Alexander London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 12/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Vullo, Giuseppe London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 12/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Glowrace LTD Status: Active Companies House Number: 02246637

All Information about:

Sackville UK Property Select III Nominee (5) Limited

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)