Všechny informace o:

Jméno	West India Quay Development Company (Eastern) Limited
Adresa	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
VAT ID (DIČ)	no VAT ID available
Company No.	03290047 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects
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 (2)

Source: Companies House

GB West India Quay (Eastern) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03413441 Nature of Control

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

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

GB Wiq Hotel Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03433156 Nature of Control

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

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

Officers (2)

Source: Companies House

Christou, Christopher 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hadjiioannou, Lambros 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Canary Wharf Hotel Limited Status: Active Notified: 23/10/2024 Companies House Number: 16036024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NO. 1 West India Quay (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04254128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NO1 West India Quay (Residential) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04231601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

West India Quay Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03534686 Nature of Control

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

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

Right to appoint and remove directors

Všechny informace o:

West India Quay Development Company (Eastern) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)