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Nom	WW Residential Devco Holdco 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	14209752 Show on Companies House
Accounts	full
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Brookfield Corporation Status: Active Notified: 12/07/2023 Companies House Number: 01644037 Nature of Control

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

GB Qatar Investment Authority Status: Active Notified: 12/07/2023 Companies House Number: N/A Nature of Control

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

GB Wood Wharf Residential Gp Limited Status: Ceased Notified: 01/07/2022 Ceased: 12/07/2023 Companies House Number: 14128497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Benham, Ian John Canary Wharf, London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary

Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Daffern, Andrew Stewart James Canary Wharf, London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hillsdon, Caroline Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 11/10/2023 Role: Secretary

Companies Controlled by This Company (4)

CW Wood Wharf E3/4 Development Company Limited Status: Active Notified: 06/09/2023 Companies House Number: 13831404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CW Wood Wharf F2 Development Company Limited Status: Active Notified: 06/09/2023 Companies House Number: 13831411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CW Wood Wharf J1-J3 Development Company Limited Status: Active Notified: 06/09/2023 Companies House Number: 13831398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CW Wood Wharf J4/J5 Development Company Limited Status: Active Notified: 06/09/2023 Companies House Number: 13831388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

WW Residential Devco Holdco Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)