All Information about:

Name	GE Real Estate Partners Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	04348344 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 January 2002
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate
Previous Names	Maidstone Star Arcade Nominee Limited Urbanfirst Maidstone Limited Hamsard 2466 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Ge Capital Investments Status: Active Notified: 31/10/2017 Companies House Number: 03255767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Capital Corporation (Estates) Limited Status: Ceased Notified: 11/04/2016 Ceased: 23/10/2017 Companies House Number: 03406497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Capital Investments Funding Limited Status: Ceased Notified: 23/10/2017 Ceased: 31/10/2017 Companies House Number: 08698561 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: 02/04/2013 Ceased: 18/12/2015 Occupation: Chief Financial Officer, Uk Role: Director Country of Residence: United Kingdom Nationality: French

All Information about:

GE Real Estate Partners Limited

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Persons with Significant Control (3)

Officers (3)