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Name	Supermarket Income Investments UK (NO4) Limited
Address	3rd Floor 10 Bishops Square London E1 6EG
VAT ID	no VAT ID available
Company No.	11031632 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
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Persons with Significant Control (2)

Source: Companies House

GB Supermarket Income Investments Uk Limited Status: Active Notified: 25/10/2017 Companies House Number: 10871563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Supermarket Income Reit Plc Status: Ceased Notified: 30/10/2019 Ceased: 30/10/2019 Companies House Number: 10799126 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

GB Atrato Partners Limited 51 Clarendon Road, Watford, England, WD17 1HP Status: Active Notified: 17/02/2025 Role: Corporate-Secretary Companies House Number: 10533101

Austen, Jonathan Martin 52 Lime Street, London, England Status: Active Notified: 25/10/2017 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Ceased Notified: 05/05/2023 Ceased: 16/02/2025 Role: Corporate-Secretary Companies House Number: 11178874

All Information about:

Supermarket Income Investments UK (NO4) Limited

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Persons with Significant Control (2)

Officers (4)