All Information about:

Name	Fort Kinnaird Nominee Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	11281232 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	HUT Retail Investments Nominee 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fort Kinnaird Gp Limited Status: Active Notified: 28/03/2018 Companies House Number: 11198360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 28/03/2018 Role: Secretary

Grose, Benjamin Toby London, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Matthew James London, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 05/1980 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pinkstone, James Michael London, United Kingdom Status: Ceased Notified: 28/03/2018 Ceased: 07/09/2021 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Taunt, Nick London, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Fort Kinnaird Nominee Limited

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Persons with Significant Control (1)

Officers (6)