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Nom	103 Wardour Street Retail Investment Company Limited
Adresse	Windsor House Telford Centre TF3 4NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09291187 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Reassure Limited Status: Active Notified: 07/09/2020 Companies House Number: 00754167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal And General Assurance Society Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2020 Companies House Number: 00166055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Angliker, Reto Telford Centre, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 05/1974 Occupation: Asset Management Professional Role: Director Country of Residence: United Kingdom Nationality: Swiss

Brown, Thomas Edward Alan Telford Centre, Shropshire, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 11/1974 Occupation: Asset Management Professional Role: Director Country of Residence: United Kingdom Nationality: British

Maclachlan, Frances Clare Telford Centre, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG Status: Active Notified: 07/09/2020 Role: Secretary

Barrie, Michael Donald London Status: Ceased Notified: 03/11/2014 Ceased: 07/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheriff, Rizwan Telford Centre, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 08/04/2024 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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103 Wardour Street Retail Investment Company Limited

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Persons with Significant Control (2)

Officers (6)