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Nom	120 KRC Investments Nominee Limited
Adresse	2 Dover Yard London W1J 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04414598 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	O&H (Chelsea) Nominee 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tryon Street Limited Status: Active Notified: 21/09/2018 Companies House Number: 08394906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O&H Q5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 05277151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mason, Matthew Jude London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 02/1973 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Zakaria, Safinaz London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 09/1987 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Ryan Maurice Jeffers London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 05/04/2024 Date of Birth: 10/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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120 KRC Investments Nominee Limited

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Persons with Significant Control (2)

Officers (3)