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Name	4 Canal Street Limited
Address	16-22 Worsley Street Manchester M15 4LD
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.	12 May 2016
Company No.	09733162 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	KJE Newco Limited
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 (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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

GB Urban Splash Assets 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337884 Nature of Control

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Officers (5)

Source: Companies House

Baker, Michael Terence London, England Status: Active Notified: 14/08/2015 Date of Birth: 04/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 14/08/2015 Date of Birth: 12/1963 Occupation: Property Owner Role: Director Country of Residence: United Kingdom Nationality: British

Curnuck, Julian Peter Manchester, United Kingdom Status: Active Notified: 14/08/2015 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Essop, Kimberley Jane Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 02/09/2015 Role: Secretary

Pears, David Alan London, England Status: Active Notified: 14/08/2015 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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4 Canal Street Limited

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Persons with Significant Control (2)

Officers (5)