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Nom	Residual Investments GP LTD
Adresse	The Met Building 9th Floor 22 Percy Street London W1T 2BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09415758 Show on Companies House
Statut de Société	Dissolved
Fondé	2 février 2015
Accounts	DORMANT last accounts made up to 28 février 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	E-REC 1 UK Limited European Real Estate Capital 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Hussain, Nassar Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2019 Date of Birth: 10/1967 Nature of Control

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Officers (2)

Source: Companies House

Hussain, Nassar 22 Percy Street, London, England Status: Active Notified: 02/02/2015 Date of Birth: 10/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Parson, Georghios 22 Percy Street, London, England Status: Active Notified: 28/02/2018 Date of Birth: 04/1988 Occupation: Banker Role: Director Country of Residence: England Nationality: Cypriot

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Residual Investments GP LTD

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Persons with Significant Control (2)

Officers (2)