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Nom	Braeburn Estates (GP) Limited
Adresse	30th Floor One Canada Square Canary Wharf London E14 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07698559 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Canary Wharf (PB) General Partner 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 (2)

Source: Companies House

GB Canary Wharf Holdings (Pb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08500776 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Qd Uk Holdings Limited Partnership Status: Active Notified: 07/06/2023 Companies House Number: Sl030897 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Al-Abdulla, Tariq Khalid A A Mayfair, London, United Kingdom Status: Active Notified: 06/11/2018 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Qatari

Al-Attiyah, Abdullah Doha, Qatar Status: Active Notified: 30/07/2018 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: Qatar Nationality: Qatari

Holmes, Jeremy Martin Mayfair, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

Iacobescu, George Canary Wharf, London Status: Active Notified: 08/07/2011 Date of Birth: 11/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Oakes, Richard Edward Mayfair, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Jeremy Justin London, London, United Kingdom Status: Active Notified: 20/05/2022 Role: Secretary

Vallintine, Alec Raymond John London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Venner, Thomas William Johnstone Canary Wharf, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

De'Ath, Brian Edward Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 11/08/2023 Date of Birth: 06/1974 Occupation: Managing Director Residential Sales Role: Director Country of Residence: United Kingdom Nationality: British

Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 11/10/2023 Role: Secretary

Mullens, Alastair Hugh London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 11/08/2023 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Xu, Elle Yan Mayfair, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 31/08/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Braeburn Estates (B4A) Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 08757053 Nature of Control

Ownership of shares - 75% or more