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Nom	TC East Anglia ONE Holdco Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13138318 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ofto Superholdco (No. 5) Limited Status: Active Notified: 18/01/2021 Companies House Number: 13136312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fennell, Simon London, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 02/1980 Occupation: None Role: Director Country of Residence: England Nationality: British

Gregory, Michael John London, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Morgan, Christopher John London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, United Kingdom Status: Active Notified: 18/01/2021 Role: Secretary

Frost, Giles James London, United Kingdom Status: Ceased Notified: 18/01/2021 Ceased: 23/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

TC East Anglia ONE Ofto Limited Status: Active Notified: 19/01/2021 Companies House Number: 13143941 Nature of Control