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Nom	Timber SPV Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13520997 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands 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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB A.R. & V. Investments Limited Status: Active Notified: 29/11/2021 Companies House Number: 00632484 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%

Right to appoint and remove directors

GB Fleuve Investments Limited Status: Active Notified: 29/11/2021 Companies House Number: 13018081 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%

Right to appoint and remove directors

Azouz, Aron Status: Ceased Notified: 20/07/2021 Ceased: 29/11/2021 Date of Birth: 06/1987 Nature of Control

Significant influence or control

GB Cyntra Properties Limited Status: Ceased Notified: 20/07/2021 Ceased: 29/11/2021 Companies House Number: 09515187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Jeremy Lewis Status: Ceased Notified: 20/07/2021 Ceased: 29/11/2021 Date of Birth: 09/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Azouz, Aron 1st Floor South, London, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Azouz, Edward 1st Floor South, London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Timber SPV Limited

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Persons with Significant Control (5)

Officers (2)