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Jméno	Greenford B8 Opco Nominee Limited
Adresa	6th Floor, 125 London Wall, London, EC2Y 5AS
VAT ID (DIČ)	no VAT ID available
Company No.	15016188 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

GB Greenford B8 Opco Gp Limited Status: Active Notified: 20/07/2023 Companies House Number: 15013958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Apex Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, EC2Y 5AS Status: Active Notified: 20/07/2023 Role: Secretary

Foley, Sean Liam London,, England Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langton, John Stephen London,, England Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaswani, Karishma Deepak London,, England Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allnutt, Mark Stuart London Status: Ceased Notified: 20/07/2023 Ceased: 04/11/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Isabel Rose London Status: Ceased Notified: 20/07/2023 Ceased: 04/11/2024 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Angela Marie London Status: Ceased Notified: 20/07/2023 Ceased: 04/11/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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Greenford B8 Opco Nominee Limited

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Persons with Significant Control (1)

Officers (7)