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Name	IAR Real Estate LTD
Address	67 Westow Street London SE19 3RW
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 VATiva 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.	4 July 2021
Company No.	12566954 Show on Companies House
Previous Names	Navana Real Estate LTD Fennkat Real Estate 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB International Assets & Resources Limited Status: Active Notified: 13/09/2023 Companies House Number: 04056898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bland, Victoria Status: Ceased Notified: 23/11/2023 Ceased: 01/03/2024 Date of Birth: 04/1974 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%

Mursell, Paul Status: Ceased Notified: 28/09/2023 Ceased: 23/11/2023 Date of Birth: 10/1971 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 Navana Holdings Limited Status: Ceased Notified: 21/04/2020 Ceased: 11/09/2023 Companies House Number: 11152269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Chrysostomou, Chrys London, England Status: Active Notified: 20/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Kaye Fca, Fcca, Stephen Alan Upper Norwood, London, England Status: Active Notified: 21/04/2020 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callaghan, Edward David Fitzgerald London, England Status: Ceased Notified: 10/01/2022 Ceased: 01/09/2023 Date of Birth: 08/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fenner, Harry Michael Frederick London, England Status: Ceased Notified: 21/04/2020 Ceased: 01/09/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Katanka, Stephen Alan Upper Norwood, England Status: Ceased Notified: 21/04/2020 Ceased: 20/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kent, Nicola London, England Status: Ceased Notified: 20/06/2024 Ceased: 21/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mursell, Paul Edward London, England Status: Ceased Notified: 28/09/2023 Ceased: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherwen, John Christopher London, United Kingdom Status: Ceased Notified: 13/09/2023 Ceased: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Beardell Street Developments LTD Status: Active Notified: 08/12/2022 Companies House Number: 07664569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mudaka Properties Limited Status: Active Notified: 09/10/2023 Companies House Number: 15198005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Putney Bridge Road Developments LTD Status: Active Notified: 25/10/2021 Companies House Number: 06707369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

STG Resources LTD Status: Active Notified: 28/03/2021 Companies House Number: 03386446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Westow Hill Properties Limited Status: Active Notified: 25/10/2021 Companies House Number: 05959654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BG Funding LTD Status: Ceased Notified: 05/02/2021 Ceased: 28/03/2021 Companies House Number: 02026381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Westow View LTD Status: Ceased Notified: 19/04/2022 Ceased: 11/09/2023 Companies House Number: 12664321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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IAR Real Estate LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (7)