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Nom	Mclaren Property (UBS 2 ) Limited
Adresse	Leconfield House 3rd Floor East Curzon Street London W1J 5JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11071615 Show on Companies House
Statut de Société	Dissolved
Fondé	20 novembre 2017
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Logik Developments (Upper Brook Street NO 2) 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 Mclaren Property (Manchester Tai Pan) Limited Status: Active Notified: 22/02/2018 Companies House Number: 11179890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Logik Developments Limited Status: Ceased Notified: 20/11/2017 Ceased: 14/09/2022 Companies House Number: 07028940 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%

Officers (2)

Source: Companies House

Gatley, John Andrew London, England Status: Active Notified: 22/02/2018 Date of Birth: 10/1964 Occupation: Property Construction & Development Role: Director Country of Residence: United Kingdom Nationality: British

Young, Craig Robert London, England Status: Active Notified: 22/02/2018 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mclaren Property (UBS 2 ) Limited

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Persons with Significant Control (2)

Officers (2)