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Name	Waldorf Real Estate Limited
Address	One St. Peters Square Manchester M2 3DE
VAT ID	no VAT ID available
Company No.	13233288 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Capricorn North SEA 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 (2)

Source: Companies House

GB Waldorf Production Uk Plc Status: Active Notified: 02/11/2021 Companies House Number: 05030838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nautical Petroleum Limited Status: Ceased Notified: 27/02/2021 Ceased: 02/11/2021 Companies House Number: 04362104 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brodahl, Erik Manchester, England Status: Active Notified: 02/11/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Chintalapati, Venkata Vardhana Aaditya Manchester, England Status: Active Notified: 02/11/2021 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skabo, Jon Bard Manchester, England Status: Active Notified: 02/11/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Tanner, Paul Martyn, Roger Manchester, England Status: Active Notified: 02/11/2021 Date of Birth: 07/1973 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Waldorf Real Estate Limited

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Persons with Significant Control (2)

Officers (4)