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Nom	Petchey Industrial Properties (NO 5) LTD Limited
Adresse	Dockmaster's House 1 Hertsmere Road London E14 8JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09829072 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Petchey Industrial Investments Ltd Status: Active Notified: 18/11/2021 Companies House Number: 08603221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mcarthur, Robert Douglas Allan London, England Status: Active Notified: 01/05/2020 Date of Birth: 05/1985 Occupation: Head Asset Manager Role: Director Country of Residence: England Nationality: British

Mcclure, Simon Guy London, England Status: Active Notified: 16/10/2015 Date of Birth: 07/1958 Occupation: Financial Director Role: Director Country of Residence: England Nationality: English

Newland, James London, England Status: Active Notified: 16/10/2015 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kembrey Park Management LTD Status: Active Notified: 16/11/2016 Companies House Number: 05877049 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Petchey Industrial Properties (NO 5) LTD Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)