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Name	European Commercial Real Estate Limited
Address	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
VAT ID	no VAT ID available
Company No.	SC291351 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6 October 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Kenmore Europe Limited Dalglen (NO. 1006) Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Cromwell Capital Ventures Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04329031 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 Ga Minor Lp Investor Limited Status: Active Notified: 06/04/2016 Companies House Number: 08151647 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 03/06/2010 Role: Secretary Nationality: British

Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 12/10/2016 Role: Director Nationality: British

Sewell, Timothy William 29 East Parade, Leeds, England Status: Active Notified: 10/06/2022 Date of Birth: 04/1967 Occupation: European Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

European Commercial Real Estate Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)