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Nom	Trafford Centre Group (UK) Limited
Adresse	8 Sackville Street London England W1S 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
Company Register Address	Second Floor, Cheyne House Crown Court London EC2V 6AX
Société Numéro de Registre	05148403 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Intu Trafford Centre Group (UK) Limited CSC Trafford Centre Group (UK) Limited The Trafford Centre Group (UK) Limited Peel Holdings (TCL) Limited Peel Acquisitions Limited De Facto 1128 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Intu Trafford Centre Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00004199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (10)

Source: Companies House

GB Allia Bond Services Limited Crown Court, 62-63 Cheapside, London, England, EC2V 6AX Status: Active Notified: 06/03/2024 Role: Corporate-Secretary Companies House Number: 09033937

Beechey, Katrina Amanda Kerry 62-63 Cheapside, London, England Status: Active Notified: 30/01/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crestbridge Uk Limited, London, England Status: Active Notified: 10/11/2020 Role: Secretary

Greenwood, Jenefer Dawn 62-63 Cheapside, London, England Status: Active Notified: 07/10/2021 Date of Birth: 10/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Panova, Ira Atanasova 62-63 Cheapside, London, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

Pearce, Fraser James 62-63 Cheapside, London, England Status: Active Notified: 24/07/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ross, Henrietta Sophie 62-63 Cheapside, London, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 10/11/2020 Ceased: 06/03/2024 Role: Corporate-Secretary Companies House Number: 09822915

Jackson, Thomas Oliver London, England Status: Ceased Notified: 01/07/2022 Ceased: 16/01/2024 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Underwood, Steven Keith Lumb Carr Road, Holcombe, United Kingdom Status: Ceased Notified: 20/03/2008 Ceased: 28/01/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Barton Square Holdco Limited Status: Active Companies House Number: 08363585

GB The Trafford Centre Investments Limited Status: Active Companies House Number: 03822219

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Trafford Centre Group (UK) Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (2)