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Nom	Custodian Property Income RE IT PLC
Adresse	1 New Walk Place Leicester LE1 6RU
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.	11 décembre 2022
Company Register Name	Custodian Property Income Reit PLC
Société Numéro de Registre	08863271 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Custodian Reit PLC
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Adam, Hazel Leicester, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Malcolm Charles Leicester, United Kingdom Status: Active Notified: 06/06/2022 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackintosh Ireland, Christopher Leicester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclellan, Alexander David Leicester, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 09/1959 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Mattioli, Ian Thomas Leicester, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmeikan, Elizabeth Leicester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, Edward Leicester, United Kingdom Status: Active Notified: 17/06/2020 Role: Secretary

Companies Controlled by This Company (4)

Airport Business Park Limited Status: Active Notified: 31/10/2021 Companies House Number: 07308833 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%

Right to appoint and remove directors

GB Custodian Real Estate (JMP4) Limited Status: Active Notified: 01/10/2019 Companies House Number: 11187952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Custodian Real Estate BL Limited Status: Active Notified: 21/12/2017 Companies House Number: 09270501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Custodian Reit Limited Status: Active Notified: 06/04/2016 Companies House Number: 08882372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Custodian Property Income RE IT PLC

VAT Registration Date

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Officers (7)

Companies Controlled by This Company (4)