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Nom	Wembley Retail Investments W06A Limited
Adresse	D S House 306 High Street Croydon CR0 1NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12246499 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Clairvot Hive Limited Status: Active Notified: 29/04/2024 Companies House Number: 15335420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley W06 Commercial Holdings Limited Status: Ceased Notified: 17/12/2021 Ceased: 29/04/2024 Companies House Number: 13632554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley W06 Holdings Limited Status: Ceased Notified: 07/10/2019 Ceased: 17/12/2021 Companies House Number: 11039545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Akabi, Namir El Croydon, England Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Bendayan, Judah Croydon, England Status: Active Notified: 29/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Canada Nationality: Canadian

Berman, David Croydon, England Status: Active Notified: 29/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: France Nationality: British

Vinson, Aurélien Croydon, England Status: Active Notified: 29/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Luxembourg Nationality: French

Heazell, Frances Victoria Croydon, England Status: Ceased Notified: 07/10/2019 Ceased: 29/04/2024 Role: Secretary

Saunders, James Michael Edward Croydon, England Status: Ceased Notified: 07/10/2019 Ceased: 29/04/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Ceased Notified: 13/02/2020 Ceased: 29/04/2024 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Wembley Retail Investments W06A Limited

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Persons with Significant Control (3)

Officers (7)