All Information about:

Name	Dream NW1 CO-Invest SPV Limited
Address	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
VAT ID	no VAT ID available
Company No.	11063783 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Delancey Nw1 Co-Investments Ltd Status: Active Notified: 17/02/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newincco 1404 Limited Status: Ceased Notified: 14/11/2017 Ceased: 17/02/2022 Companies House Number: 10177604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goswell, Paul Jonathan London, England Status: Active Notified: 14/11/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ritblat, James William Jeremy London, England Status: Active Notified: 14/11/2017 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Dream NW1 CO-Invest SPV Limited

Quick access

Persons with Significant Control (2)

Officers (2)