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Nom	Wembley W12 Investments Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12872089 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

GB Quintain Mercury Development Mezz Borrower Limited Status: Active Notified: 11/09/2023 Companies House Number: 14923616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Wembley Park Investments Limited Status: Ceased Notified: 10/09/2020 Ceased: 11/09/2023 Companies House Number: 10348367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Heazell, Frances Victoria London, England Status: Active Notified: 10/09/2020 Role: Secretary

Saunders, James Michael Edward London, England Status: Active Notified: 10/09/2020 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, England Status: Active Notified: 10/09/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Wembley W12 Investments Limited

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Persons with Significant Control (2)

Officers (3)