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Nom	Wembley Park Residential LTD
Adresse	45-47 Portman Square London W1H 6LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wembley Park Residential Limited
Company Register Address	180 Great Portland Street London W1W 5QZ
Société Numéro de Registre	06623793 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Wembley City (Residential & Sales Lettings) Limited Wembley City Estates Limited Shelfco (NO. 3564) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ql Management Holdingss Limited Status: Active Notified: 26/03/2018 Companies House Number: 11191611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 02694983 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

Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary

Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 14/08/2008 Ceased: 24/03/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Wembley Park Residential LTD

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Persons with Significant Control (2)

Officers (5)