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Name	Knightsbridge Property Holdi NGS Limited
Address	30 St. Giles Oxford OX1 3LE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 September 2016
Company No.	09463290 Show on Companies House
Previous Names	Ecoethic Developments LTD Hoggrills Solar Farm LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Criado-Perez, Nick Status: Active Notified: 30/06/2016 Date of Birth: 05/1982 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 Ethical Project Developments Limited Status: Active Notified: 20/05/2016 Nature of Control

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GB Ethical Projects Developments Status: Ceased Notified: 30/06/2016 Ceased: 01/04/2017 Companies House Number: 10028144 Nature of Control

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Kneen, Thomas Edward Rufus Status: Ceased Notified: 28/03/2017 Ceased: 28/03/2017 Date of Birth: 10/1984 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%

Officers (2)

Source: Companies House

Criado-Perez, Nick Oxford, England Status: Active Notified: 12/04/2016 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kneen, Thomas Edward Rufus Dunchideock, Exeter, England Status: Active Notified: 27/02/2015 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Knightsbridge Property Holdi NGS Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)