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Nom	Weir House Topco Resi LTD
Adresse	1 Kings Avenue London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10720948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Weir House Topco Ltd Status: Active Notified: 11/04/2017 Companies House Number: 09873314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dundas, Luke Roger Ware, United Kingdom Status: Active Notified: 01/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Christofis, Anthony Simon Ware, United Kingdom Status: Ceased Notified: 16/06/2017 Ceased: 01/05/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Shaun Terence Ware, United Kingdom Status: Ceased Notified: 16/06/2017 Ceased: 01/05/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Weir House Topco Resi LTD

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Persons with Significant Control (1)

Officers (3)