Všechny informace o:

Jméno	Armitage Industrial Reitco Limited
Adresa	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	15256320 Show on Companies House
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 (3)

Source: Companies House

GB Aepep Iii Reit Limited Status: Active Notified: 20/11/2023 Companies House Number: 14169647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aepep Iii Reit Limited Status: Ceased Notified: 02/11/2023 Ceased: 07/11/2023 Companies House Number: 14169647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Armitage Industrial Midco Limited Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Companies House Number: 15258460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 02/11/2023 Role: Corporate-Secretary Companies House Number: 07562881

Behan, Samia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

Jenkinson, Michael Paul 30 St Mary Axe, London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Armitage Industrial Holdings Limited Status: Active Notified: 02/11/2023 Companies House Number: 15256847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Armitage Industrial Reitco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)