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Nom	Intu Properties PLC
Adresse	10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03685527 Show on Companies House
Statut de Société	In Administration
Fondé	14 décembre 1998
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Noms Précédents	Capital Shopping Centres Group PLC Liberty International PLC
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 (3)

Source: Companies House

Allen, Robert Lee London Status: Active Notified: 10/06/2019 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burke, Michael Ian London Status: Ceased Notified: 01/10/2018 Ceased: 26/06/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 28/01/2011 Ceased: 26/06/2020 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (10)

GB Capital Shopping Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 08363546 Nature of Control