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Name	Canary Wharf B2 SPV1 Limited
Address	One Canada Square Canary Wharf E14 5AB
VAT ID	no VAT ID available
Company No.	12229343 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Vertus Ww Properties Limited Status: Active Notified: 26/09/2019 Companies House Number: 09462652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hillsdon, Caroline Elizabeth London, United Kingdom Status: Active Notified: 17/07/2020 Role: Secretary

Khan, Shoaib Z Canary Wharf, Canary Wharf, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Susan Diane Canary Wharf, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary

Turner, Jeremy Justin Canary Wharf, Canary Wharf, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary

Worthington, Rebecca Jane Canary Wharf, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Iacobescu, George, Sir Canary Wharf Status: Ceased Notified: 26/09/2019 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Canary Wharf B2 SPV1 Limited

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Persons with Significant Control (1)

Officers (6)