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Name	Segro Chusa Limited
Address	1 New Burlington Place London W1S 2HR
VAT ID	no VAT ID available
Company No.	06283254 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	3536TH Single Member Shelf Trading Company 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 (1)

Source: Companies House

GB Slough Trading Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Das, Soumen London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Ann Octavia London, United Kingdom Status: Active Notified: 24/07/2007 Date of Birth: 02/1969 Occupation: International Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pilsworth, Andrew John London, United Kingdom Status: Active Notified: 07/12/2011 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Lawrence Elliot London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Segro Chusa Limited

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Persons with Significant Control (1)

Officers (4)