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Nom	GE Commercial Financial Services Real Estate Properties Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05474054 Show on Companies House
Noms Précédents	Trushelfco (NO.3159) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ge Capital Investments Status: Active Notified: 26/10/2017 Companies House Number: 03255767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Capital Corporation (Estates) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Companies House Number: 03406497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Capital Investments Funding Limited Status: Ceased Notified: 19/10/2017 Ceased: 26/10/2017 Companies House Number: 08698561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carter, Derek London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1983 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Girling, Paul Stewart London Status: Active Notified: 11/09/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vasilev, Panayot Kostadinov London, United Kingdom Status: Ceased Notified: 03/10/2011 Ceased: 18/12/2015 Occupation: Chief Financial Officer, Uk Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (2)

Countryside Properties (Salford Quays) LTD Status: Ceased Notified: 24/10/2017 Ceased: 15/10/2018 Companies House Number: 04422690 Nature of Control

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

Quest Park Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05347026 Nature of Control

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

Toutes les informations sur:

GE Commercial Financial Services Real Estate Properties Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)