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Nom	Worthmore Properties JV Limited
Adresse	Devonshire House 1 Devonshire Street London W1W 5DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10418066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Worthmore Properties Limited Status: Active Notified: 10/10/2016 Companies House Number: 09493669 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Porter, Noil London, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhullar, Dalvinder Singh London, England Status: Ceased Notified: 21/07/2020 Ceased: 16/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (4)

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WPD4 Limited Status: Active Notified: 01/01/2023 Companies House Number: 10559152 Nature of Control

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Right to appoint and remove directors

WPD5 Limited Status: Active Notified: 21/07/2017 Companies House Number: 10636576 Nature of Control

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Worthmore Properties JV Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)