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Nom	Trust Union Properties Residential Developments Limited
Adresse	13 Woodstock Street London W1C 2AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02365875 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tr Property Investment Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 00084492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Columbia Threadneedle Investment Business Limited, Edinburgh, Scotland, Scotland Status: Active Notified: 01/01/2022 Role: Secretary Nationality: British

Elliott, Joanne Lesley London, England Status: Active Notified: 01/02/2005 Date of Birth: 02/1962 Occupation: Corporate Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gay, George Philip London, England Status: Active Notified: 30/11/2012 Date of Birth: 07/1980 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Phayre-Mudge, Marcus Andrew London, England Status: Active Notified: 30/09/2004 Date of Birth: 04/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Trust Union Properties Residential Developments Limited

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Persons with Significant Control (1)

Officers (4)