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Jméno	Future Ealing Phase 1 (Refico) Limited
Adresa	3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	11951284 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Future Ealing Phase 1 Holdings Limited Status: Active Notified: 17/04/2019 Companies House Number: 07302740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh London, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redhead, Gary Ealing, London, United Kingdom Status: Ceased Notified: 17/04/2019 Ceased: 27/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 15/04/2021 Occupation: Director, Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Future Ealing Phase 1 Limited Status: Active Notified: 07/08/2019 Companies House Number: 07304771 Nature of Control