All Information about:

Name	Slough Trading Estate Limited
Address	1 New Burlington Place London W1S 2HR
VAT ID	no VAT ID available
Company No.	01184323 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Segro Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00167591 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Craddock, James William Aleck London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Sean Patrick London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Proctor, David Richard London, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 09/1973 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

Peters, Ann Octavia London, United Kingdom Status: Ceased Notified: 30/06/2015 Ceased: 31/12/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilsworth, Andrew John London, United Kingdom Status: Ceased Notified: 05/10/2012 Ceased: 31/12/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Segro Chusa Limited Status: Active Notified: 06/04/2016 Companies House Number: 06283254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01131931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro STE Limited Status: Active Notified: 29/11/2021 Companies House Number: 13770151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Segro Slough Spare Limited Status: Active Notified: 18/10/2021 Companies House Number: 13684763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Slough Trading Estate Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)