All Information about:

Name	GE Real Estate (Investment Property Company) Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	05514488 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 July 2005
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	41100 - Development of building projects
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 (3)

Source: Companies House

GB Ge Capital Corporation (Property Company Investments) Limited Status: Active Notified: 17/10/2017 Companies House Number: 03969908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Real Estate (Sheffield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 05307443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Real Estate Uk Property Regional Investments Limited Status: Ceased Notified: 10/10/2017 Ceased: 17/10/2017 Companies House Number: 09071281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carter, Derek London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1983 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Girling, Paul Stewart London Status: Active Notified: 11/09/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vasilev, Panayot Kostadinov London, United Kingdom Status: Ceased Notified: 03/10/2011 Ceased: 18/12/2015 Occupation: Chief Financial Officer, Uk Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB GE Real Estate European Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06543556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

GE Real Estate (Investment Property Company) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)