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Nom	Tesco Property Finance 1 PLC
Adresse	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05888925 Show on Companies House
Accounts	full last accounts made up to 26 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tesco Property Finance 1 Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721633 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

Harvey, Victoria Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Henley, Andrew Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 01/1984 Occupation: Group Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 23/01/2015 Role: Secretary

Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/01/2013 Role: Director

Townson, Neil David London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British

Drewett, Simon Derwood Auston London, London, United Kingdom Status: Ceased Notified: 27/01/2015 Ceased: 30/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Tesco Property Finance 1 PLC

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Persons with Significant Control (1)

Officers (7)