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Nom	Triple NET Property 3 Limited
Adresse	Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08571903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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 Triple Net Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07668997 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Conway, Eoin Harry London, England Status: Active Notified: 29/01/2018 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Conway, Eoin Harry, Mr. Norwich Status: Active Notified: 29/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Roberts, David Ian Norwich, England Status: Active Notified: 17/06/2013 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coetzee, Russell Steven London, England Status: Ceased Notified: 29/01/2018 Ceased: 04/06/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Triple NET Property 3 Limited

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Persons with Significant Control (1)

Officers (4)