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Nom	Canary Wharf Group PLC
Adresse	One Canada Square Canary Wharf London E14 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04191122 Show on Companies House
Accounts	full 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
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 (1)

Source: Companies House

GB Cwg Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09633199 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

Iacobescu, George London, United Kingdom Status: Active Notified: 20/09/2001 Date of Birth: 11/1945 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: British

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

Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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

Worthington, Rebecca Jane Canary Wharf, London Status: Active Notified: 27/04/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Iacobescu, George, Sir Canary Wharf, London Status: Ceased Notified: 20/09/2001 Ceased: 01/07/2024 Occupation: Chairman And Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Russell James John Canary Wharf, London, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 21/05/2021 Occupation: Managing Director And Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Alimak Group UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00930125 Nature of Control

Ownership of shares - 75% or more

GB Canary Wharf Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CW 10 Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CW ONE Park Drive Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 09442055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canary Wharf Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 06199021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canary Wharf Holdings (PB) Limited Status: Ceased Notified: 23/03/2018 Ceased: 23/03/2018 Companies House Number: 08500776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cwcb Properties (DS7) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 05437705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Canary Wharf Group PLC

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)