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Nom	Meridian Gate Estate Management Company Limited
Adresse	8 Cumbrian House 217 Marsh Wall London E14 9FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02171875 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Meridian Gate Phase 2 Management Co Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02256861 Nature of Control

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

GB Meridian Place Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03269181 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Moore, David Peter Farnborough, England Status: Active Notified: 01/01/2006 Date of Birth: 01/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Parc Properties Management Ltd, London, England Status: Active Notified: 01/02/2006 Role: Secretary Nationality: British

Storfer, Michael London, England Status: Active Notified: 01/01/2006 Date of Birth: 06/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Meridian Gate Estate Management Company Limited

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Persons with Significant Control (2)

Officers (3)