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Nom	M7 Real Estate Investment Holdings Masterco LTD
Adresse	10 Queen Street Place London EC4R 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11081125 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2017
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB M7 Real Estate Ltd Status: Active Notified: 01/12/2017 Companies House Number: 08614287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Real Estate Investment Holdings Finco Ltd Status: Ceased Notified: 24/11/2017 Ceased: 01/12/2017 Companies House Number: 11080321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Croft-Sharland, Richard Martin Hamilton 11 Monument Street, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 11/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, David John 11 Monument Street, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB United UK Real Estate Investment Industrial Holdings LTD Status: Ceased Notified: 24/11/2017 Ceased: 01/12/2017 Companies House Number: 11081717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

M7 Real Estate Investment Holdings Masterco LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)