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Nom	Thunder Property Holdco 1 LTD
Adresse	C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15208910 Show on Companies House
Noms Précédents	Helium Miracle 393 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Aepep Iv Reit Limited Status: Active Notified: 21/02/2025 Companies House Number: 16152223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 13/10/2023 Ceased: 11/07/2024 Companies House Number: 14433419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2024 Limited Status: Ceased Notified: 11/07/2024 Ceased: 21/02/2025 Companies House Number: 15828777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dewar, Cameron John London, United Kingdom Status: Active Notified: 21/02/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, Adam Jacob London, United Kingdom Status: Active Notified: 24/03/2025 Occupation: Senior Managing Official Role: Director Country of Residence: England Nationality: British

Jenkinson, Michael Paul Altrincham, United Kingdom Status: Active Notified: 21/02/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael Paul Altrincham, United Kingdom Status: Ceased Notified: 13/10/2023 Ceased: 21/02/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hatcher, Mark Graham London, United Kingdom Status: Ceased Notified: 21/02/2025 Ceased: 24/03/2025 Occupation: None Role: Director Country of Residence: England Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 13/10/2023 Ceased: 21/02/2025 Role: Corporate-Secretary Companies House Number: 07038430

Companies Controlled by This Company (1)

GB Thunder Property BID 2 LTD Status: Active Notified: 21/02/2025 Companies House Number: 15305718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Thunder Property Holdco 1 LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)