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Nom	Walls & Futures Reit PLC
Adresse	Octagon Point 5 Cheapside London EC2V 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10071765 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Walls & Futures Reit Limited City & Merchant Shelf 6 Limited
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Mctaggart, Joseph Kariuki London, United Kingdom Status: Active Notified: 14/06/2016 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Keisha London, England Status: Active Notified: 31/12/2021 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Kiesha London, United Kingdom Status: Active Notified: 15/02/2022 Role: Secretary

Taylor, Ross William Hitchen London, England Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wylie, Peter Andrew London, United Kingdom Status: Active Notified: 28/07/2016 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Walls & Futures Limited Status: Active Notified: 14/06/2016 Companies House Number: 06671463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 54 Elsenham Street LTD Status: Ceased Notified: 07/12/2020 Ceased: 03/10/2022 Companies House Number: 13067005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PAX Homes Limited Status: Ceased Notified: 16/02/2022 Ceased: 31/03/2023 Companies House Number: 13920344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Walls & Futures Reit PLC

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Officers (5)

Companies Controlled by This Company (3)