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Name	Palmer Real Estate Value (Nominee) Limited
Address	8 Sackville Street London W1S 3DG
VAT ID	no VAT ID available
Company No.	08573908 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
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

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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 Crestbridge Property Partnerships Limited Status: Active Notified: 30/06/2016 Companies House Number: 04109242 Nature of Control

Ownership of shares - 75% or more

Ohlsson, Alexander Anders Status: Ceased Notified: 04/01/2021 Ceased: 03/03/2024 Date of Birth: 12/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harvey, Victoria Elizabeth London, England Status: Active Notified: 22/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Townson, Neil David London, England Status: Active Notified: 27/02/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 26/06/2013 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Palmer Real Estate Value (Nominee) Limited

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Persons with Significant Control (2)

Officers (3)