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Nom	TP Reit Super Holdco Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10999411 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	FPI CO 186 LTD
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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Companies Controlled by This Company
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Green, Paul Stephen Status: Ceased Notified: 05/10/2017 Ceased: 29/11/2017 Date of Birth: 01/1949 Nature of Control

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Officers (4)

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GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 01/10/2018 Role: Corporate-Secretary Companies House Number: 11178874

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Shenkman, Maximilian Ivan Michael 52 Lime Street, London, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weichelt, Ralph 52 Lime Street, London, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (3)

GB TP Reit Holdco 3 Limited Status: Active Notified: 25/10/2018 Companies House Number: 11642250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB TP Reit Holdco 4 Limited Status: Active Notified: 03/01/2019 Companies House Number: 11748126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TP Reit Holdco 5 Limited Status: Active Notified: 20/05/2021 Companies House Number: 13411986 Nature of Control

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Toutes les informations sur:

TP Reit Super Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)