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Jméno	European Property Investors Special Opportunities (General Partner) Limited
Adresa	Berkeley Square House 8th Floor, Berkeley Square London W1J 6DB
VAT ID (DIČ)	no VAT ID available
Company No.	06477842 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Aew Europe Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06478128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Laming, Ian Paul London, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spry, Cameron John London Status: Active Notified: 01/05/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Robert William Ian London, United Kingdom Status: Active Notified: 15/09/2009 Date of Birth: 09/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sapphire (Burnley) Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04139738 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control as firm

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European Property Investors Special Opportunities (General Partner) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)