All Information about:

Name	PPF Real Estate Nominee 1 Limited
Address	5th Floor Halo Counterslip Bristol BS1 6AJ
VAT ID	no VAT ID available
Company No.	07994436 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Board Of The Pension Protection Fund Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Grey, Dana Latcheemee Shunmoogum Counterslip, Bristol, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1975 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kenneth, Barry John Counterslip, Bristol, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 11/1973 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Wilcox, Stephen Richard Temple Quay, Bristol, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 29/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB E36 Management Company Limited Status: Active Companies House Number: 11787964

Peabody QED Thurrock Management Limited Status: Active Notified: 26/09/2016 Companies House Number: 04912144 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

PPF Real Estate Nominee 1 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)