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Name	Gkrl Winchester Limited
Address	10 St. Giles Square London WC2H 8AP
VAT ID	no VAT ID available
Company No.	15190109 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 October 2023
Sector (SIC)	41100 - Development of building projects
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
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Persons with Significant Control (1)

Source: Companies House

GB Genr8 Kajima Regeneration Limited Status: Active Notified: 05/10/2023 Companies House Number: 13205422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cheadle, Jayne London, England Status: Active Notified: 05/10/2023 Role: Secretary

Clancy, Richard Simon Muir London, England Status: Active Notified: 05/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ingham, Richard David London, England Status: Active Notified: 05/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Smith, Michael Cairns London, England Status: Active Notified: 05/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Traill, Tamsin Margaret Joan London, England Status: Active Notified: 05/10/2023 Occupation: Regeneration Director Role: Director Country of Residence: England Nationality: British

All Information about:

Gkrl Winchester Limited

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Persons with Significant Control (1)

Officers (5)