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Nom	Supermarket Income Investments UK (NO8) Limited
Adresse	3rd Floor 10 Bishops Square London E1 6EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12097345 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Supermarket Income Investments (Midco3) Uk Limited Status: Active Notified: 11/07/2019 Companies House Number: 11947470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Supermarket Income Reit Plc Status: Ceased Notified: 11/07/2019 Ceased: 11/07/2019 Companies House Number: 10799126 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

Abraham, Robert Henry London, England Status: Active Notified: 13/06/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hafren Advisory Limited 10 Bishops Square, London, England, E1 6EG Status: Active Notified: 29/05/2025 Role: Corporate-Secretary Companies House Number: 16035194

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary

Perkins, Michael Graham London, England Status: Active Notified: 13/06/2025 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Atrato Partners Limited 51 Clarendon Road, Watford, England, WD17 1HP Status: Ceased Notified: 17/02/2025 Ceased: 29/05/2025 Role: Corporate-Secretary Companies House Number: 10533101

Austen, Jonathan Martin 52 Lime Street, London, England Status: Ceased Notified: 11/07/2019 Ceased: 13/06/2025 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Ceased Notified: 05/05/2023 Ceased: 16/02/2025 Role: Corporate-Secretary Companies House Number: 11178874

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Supermarket Income Investments UK (NO8) Limited

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Persons with Significant Control (2)

Officers (7)