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Nom	Masdar (U.K.) Limited
Adresse	82 St. John Street London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01388435 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	liquidation
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Masdar International Ltd Status: Active Notified: 22/03/2023 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Warwick, David Arthur Status: Active Notified: 22/03/2023 Date of Birth: 11/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Slater, Michael John Status: Ceased Notified: 06/10/2016 Ceased: 22/03/2023 Date of Birth: 07/1945 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (4)

Source: Companies House

Slater, Daniel Joseph Eversley, Hook, Hampshire, England Status: Active Notified: 22/03/2016 Date of Birth: 03/1974 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Michael John Eversley, Basingstoke, Hampshire Status: Active Notified: 19/04/1992 Date of Birth: 07/1945 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Susan Mary Eversley, Hook, Hampshire Status: Active Notified: 06/06/1998 Date of Birth: 06/1948 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Warwick, David Arthur Shedfield, Southampton, England Status: Active Notified: 19/04/1992 Date of Birth: 11/1951 Occupation: Director Of Training Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Emapsite. COM LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2023 Companies House Number: 03931726 Nature of Control