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Name	Protego Real Estate Investors GP LTD
Address	20 Old Bailey London EC4M 7BF
VAT ID	no VAT ID available
Company No.	05566430 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

GB Barings Real Estate Advisers Europe Finance Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc307893 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sutherland, Alexander Campbell London, United Kingdom Status: Active Notified: 08/06/2012 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Alexander Campbell London, United Kingdom Status: Active Notified: 16/09/2005 Date of Birth: 07/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

Weeks, Charles London, United Kingdom Status: Ceased Notified: 16/09/2005 Ceased: 21/09/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Protego Real Estate Investors GP LTD

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Persons with Significant Control (1)

Officers (3)