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Nom	Prologis Park Heathrow Management Compan Y LTD
Adresse	F3 Building Blythe Gate Blythe Valley Park Shirley Solihull B90 8AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mars 2019
Company Register Name	Prologis Park Heathrow Management Company Limited
Société Numéro de Registre	05999703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: 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 Prologis Uk 79 Limited Status: Active Notified: 16/11/2022 Companies House Number: 14321098 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Prologis Inc Status: Ceased Notified: 20/04/2016 Ceased: 16/11/2022 Companies House Number: D04842092 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 07/08/2013 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Weston, Paul David Blythe Valley Park, Solihull, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Woodbridge, Robin Philip Blythe Valley Park, Solihull, England Status: Active Notified: 02/03/2009 Date of Birth: 10/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Prologis Park Heathrow Management Compan Y LTD

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Persons with Significant Control (2)

Officers (3)