DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Ventas UK Real Estate Limited

Adresa
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
VAT ID (DIČ) no VAT ID available
Company No. 14541258 Show on Companies House
Accountsgroup

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ventas Inc Status: Active Notified: 21/12/2022 Companies House Number: 02129976 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Lambkin, Jennifer Elizabeth London, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 10/1987 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Motajo, Abiola Modupeola London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 12/1980 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mourant Governance Services (uk) Limited, London, United Kingdom Status: Active Notified: 14/12/2022 Role: Secretary
    Wood, Brian Kenneth London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Marcoz, Rinaldo Enrico, Mr. London, United Kingdom Status: Ceased Notified: 14/12/2022 Ceased: 21/04/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Crimson Dorset Limited Status: Active Notified: 27/01/2023 Companies House Number: 09355828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors