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Jméno	Kingfisher Nominee 1 Limited
Adresa	Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	07978133 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	liquidation
Previous Names	Newincco 1165 Limited
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 (2)

Source: Companies House

GB Kingfisher General Partner Limited Status: Active Notified: 08/03/2019 Companies House Number: 07916858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oaktree Capital Group, Llc Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Companies House Number: 04334260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 30/04/2021 Role: Secretary Nationality: British

Skelton, Philip Alan London, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 18/09/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kingfisher Nominee 1 Limited

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Persons with Significant Control (2)

Officers (2)