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Name	Tritax Atherstone (UK) Limited
Address	72 Broadwick Street London W1F 9QZ
VAT ID	no VAT ID available
Company No.	09704147 Show on Companies House
Previous Names	Tritax Atherstone Limited Aequitas Estates (Midlands) 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 Tritax Big Box Reit Plc Status: Active Notified: 06/09/2017 Companies House Number: 08215888 Nature of Control

Ownership of shares - 75% or more

GB Aequitas Estates Limited Status: Ceased Notified: 26/07/2016 Ceased: 06/09/2017 Companies House Number: 08699387 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Austin, Petrina Marie London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 04/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, Henry Bell London, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godfrey, Colin Richard London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 05/1965 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hobart, Bjorn Dominic London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 01/1979 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Frankie Ray 6 Duke Street St. James'S, London, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 10/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ismailjee, Mahmood Potters Bar, United Kingdom Status: Ceased Notified: 04/08/2015 Ceased: 06/09/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Tritax Atherstone (UK) Limited

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Persons with Significant Control (2)

Officers (6)