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Nom	Braehead Park Estates Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 juin 2021
Company Register Address	C/O Interpath Limited London EC4M 7RB
Société Numéro de Registre	03526314 Show on Companies House
Statut de Société	Liquidation
Fondé	12 mars 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Intu Investments 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Intu Shopping Centres Plc Status: Active Notified: 06/04/2016 Companies House Number: 02893329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 19/07/2021 Role: Secretary

Flinn, Colin London Status: Active Notified: 04/09/2018 Date of Birth: 06/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hindmarch, Barry Edward London Status: Active Notified: 31/03/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rotsey, Carol Ann London Status: Active Notified: 19/07/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Townson, Neil David London Status: Active Notified: 31/03/2022 Date of Birth: 08/1960 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

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Braehead Park Estates Limited

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Persons with Significant Control (1)

Officers (5)