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Jméno	Newriver Retail (Hamilton) Limited
Adresa	16 New Burlington Place London Greater London W1S 2HX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. březen 2020
Company Register Address	89 Whitfield Street London W1T 4DE
Company No.	12394667 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Newriver Reit Plc Status: Ceased Notified: 09/01/2020 Ceased: 18/02/2021 Companies House Number: 10221027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Akinola, Oladipo London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

Minto, Nicholas London, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 03/1987 Occupation: Senior Vice President, Portfolio Manager Role: Director Country of Residence: England Nationality: British

Spooner, Charles Stephen London, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 05/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Thatcher, Dominic London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 06/09/2024 Date of Birth: 12/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Newriver Retail (Hamilton) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)