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Jméno	Wallis UK Holdco LTD
Adresa	4 Greengate, Cardale Park Harrogate HG3 1GY
VAT ID (DIČ)	no VAT ID available
Company No.	13752651 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Paces Wallis Ltd Status: Ceased Notified: 18/11/2021 Ceased: 15/12/2021 Companies House Number: 13676461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stichting Depositary Apg Strategic Real Estate Pool Status: Ceased Notified: 15/12/2021 Ceased: 17/11/2022 Companies House Number: 34340540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brockley, Adam Stephen Harrogate, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Charlotte Noella Harrogate, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: British

Hertog, Leonardus Willemszoon 1043 Ap, Amsterdam, Netherlands Status: Ceased Notified: 15/12/2021 Ceased: 05/06/2024 Date of Birth: 03/1984 Occupation: Senior Portfolio Manager Real Estate Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

Wallis UK Propco LTD Status: Active Notified: 19/11/2021 Companies House Number: 13753638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wallis UK Holdco LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)