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Nom	Infrared UK Retail Nominee 4 Limited
Adresse	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08008395 Show on Companies House
Statut de Société	Liquidation
Fondé	27 mars 2012
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Infrared Uk Retail General Partner 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08008412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Butcher, Keith David Barts Square, London, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, David Christopher Barts Square, London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Thorp, Timothy Geoffrey Barts Square, London, United Kingdom Status: Active Notified: 27/03/2012 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gill, Christopher Paul London, United Kingdom Status: Ceased Notified: 27/03/2012 Ceased: 14/11/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Infrared UK Retail Nominee 4 Limited

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Persons with Significant Control (1)

Officers (5)