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Nom	Canary Wharf Group Investment Holdings PLC
Adresse	1 Canada Square London Greater London E14 5AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 août 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 octobre 2018
Société Numéro de Registre	05043352 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Songbird Estates PLC.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Brookfield Corporation Status: Active Notified: 06/04/2016 Companies House Number: 01644037 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Qatar Investment Authority Status: Active Notified: 06/04/2016 Companies House Number: / Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Al-Hashmi, Mohamed Abdulrazzaq A P O Box 23224 Corniche Road, Doha, Qatar Status: Active Notified: 15/01/2018 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Thani, Jassim Abdulla Po Box 23224, Doha, Qatar Status: Active Notified: 06/06/2017 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Thani, Khalifa Khalid Po. Box 23224, Corniche Road, Doha, Qatar Status: Active Notified: 13/08/2018 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari

Berklayd, Theodor Canary Wharf, London Status: Active Notified: 07/06/2021 Date of Birth: 12/1986 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: American

Chamdia, Navid Po. Box 23224, Corniche Road, Doha, Qatar Status: Active Notified: 10/06/2015 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: British

Hyler, James Bradley Canary Wharf, London Status: Active Notified: 07/06/2023 Date of Birth: 07/1978 Occupation: None Role: Director Country of Residence: England Nationality: American

Iacobescu, George London, London, United Kingdom Status: Active Notified: 11/06/2015 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khan, Shoaib Z Canary Wharf, London Status: Active Notified: 01/10/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Kingston, Brian William 15 Floor, New York, United States Status: Active Notified: 12/02/2015 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian

Sucharda, Thomas Jan Canary Wharf, London Status: Active Notified: 05/12/2019 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Turner, Jeremy Justin Canary Wharf, London Status: Active Notified: 17/07/2020 Role: Secretary

Wilson, Nigel David, Sir Canary Wharf, London Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iacobescu, George, Sir 4 Upper Brook Street, London Status: Ceased Notified: 21/05/2004 Ceased: 23/07/2004 Occupation: Chief Executive Officer, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB CWG Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09633199 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%