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Nom	Mr Rent UK Investment Limited
Adresse	Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley MK13 8LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07922850 Show on Companies House
Noms Précédents	Intercede 2443 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Engie Uk Holdings Limited Status: Active Notified: 30/04/2025 Companies House Number: 14665091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mr Beteiligungen 2. Gmbh Status: Ceased Notified: 04/02/2021 Ceased: 04/02/2021 Nature of Control

Ownership of shares - 75% or more

GB Mr Beteiligungen 2. Gmbh Status: Ceased Notified: 31/12/2020 Ceased: 03/01/2023 Nature of Control

Ownership of shares - 75% or more

GB Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München Status: Ceased Notified: 03/01/2023 Ceased: 30/04/2025 Companies House Number: Hrb 42039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Münchner Rückversicherungsgesellschaft Ag Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00042039 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Anderson, Neil 20 Primrose Street, London, England Status: Active Notified: 30/04/2025 Role: Secretary

Bhaskar, Suresh, Mr. 20 Primrose Street, London, England Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Durukan, David Samuel London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Fabritius, Thomas 20 Primrose Street, London, England Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: France Nationality: French

Durukan, David Samuel, Dr Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Gentles, Ian Thomas Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, United Kingdom Status: Ceased Notified: 06/03/2014 Ceased: 28/11/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Morgan Leafe Jacqueline Deltic Avenue, Rooksley, Milton Keynes, England Status: Ceased Notified: 01/08/2022 Ceased: 30/04/2025 Role: Secretary

Harris, Morgan Leafe Jacqueline 20 Primrose Street, London, England Status: Ceased Notified: 28/11/2024 Ceased: 30/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenzie, Michael 20 Primrose Street, London, England Status: Ceased Notified: 28/11/2024 Ceased: 30/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Bagmoor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07922846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scout Moor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06335005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Wind Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05274663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mr Rent UK Investment Limited

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Persons with Significant Control (5)

Officers (9)

Companies Controlled by This Company (3)