Toutes les informations sur:

Nom	HCN Finco TRS Limited
Adresse	10th Floor 5 Churchill Place London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13014603 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Welltower Inc. Status: Active Notified: 01/04/2022 Companies House Number: 06620888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sipl Finco Trs Sarl Status: Ceased Notified: 12/11/2020 Ceased: 12/11/2020 Companies House Number: B 187.634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welltower, Inc. Status: Ceased Notified: 12/11/2020 Ceased: 01/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 12/11/2020 Role: Secretary

Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manrique Charro, Jorge London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish

Salter, Jonathan David London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 05/1967 Occupation: Uk Tax Manager Role: Director Country of Residence: England Nationality: British

Wolfinger, Megan Mary London, United Kingdom Status: Ceased Notified: 12/11/2020 Ceased: 15/09/2023 Date of Birth: 04/1976 Occupation: Vp - Legal Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

HCN Finco TRS Limited

Quick access

Persons with Significant Control (3)

Officers (5)