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Nom	The Retail & Warehouse Company Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02904114 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 1994
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Sweetvale 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 (1)

Source: Companies House

GB The Mary Street Estate Limited Status: Active Notified: 02/03/2017 Companies House Number: 00042579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cohen, Gerard Philip London Status: Ceased Notified: 14/01/2002 Ceased: 31/12/2002 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roscoe, Antony David London Status: Ceased Notified: 14/09/1994 Ceased: 27/03/1997 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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The Retail & Warehouse Company Limited

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Persons with Significant Control (1)

Officers (4)