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Nom	Shell Property Company Limited
Adresse	Shell Centre London SE1 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00326974 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 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

Burton, Andrew London Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowland, Paul Richard York Road, London Status: Active Notified: 21/09/2017 Date of Birth: 09/1961 Occupation: Shell Vp Real Estate Emea Role: Director Country of Residence: United Kingdom Nationality: British

Peckmore, Jason Thornton Wellfield Close, Balsall Common, Coventry, Warwickshire, England Status: Active Notified: 11/01/2012 Date of Birth: 04/1967 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Knowland, Paul Richard, Mr. London Status: Ceased Notified: 21/09/2017 Ceased: 31/12/2023 Occupation: Shell Vp Real Estate Emea Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gainrace Limited Status: Active Notified: 06/04/2016 Companies House Number: 03628298 Nature of Control