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Nom	Imperial Wharf Estates Limited
Adresse	150 Upper Richmond Road Wes London SW14 8DP
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.	26 juillet 2021
Company Register Address	Solar House Southgate N14 6NZ
Société Numéro de Registre	13073865 Show on Companies House
Statut de Société	actif
Fondé	9 décembre 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

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Ownership of shares - 75% or more

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Albericci, Michelle Status: Ceased Notified: 09/12/2020 Ceased: 28/04/2021 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Albericci, Yvonne Status: Ceased Notified: 09/12/2020 Ceased: 28/04/2021 Date of Birth: 10/1984 Nature of Control

Significant influence or control

GB Jamestown Partners Limited Status: Ceased Notified: 09/12/2020 Ceased: 28/04/2021 Companies House Number: 13047341 Nature of Control

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

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Right to appoint and remove directors

Kehoe, John George Status: Ceased Notified: 09/12/2020 Ceased: 28/04/2021 Date of Birth: 07/1978 Nature of Control

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Officers (3)

Source: Companies House

Kehoe, John George Southgate, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kehoe, Mary London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kehoe, Oliver Southgate, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Imperial Wharf Estates Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)