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Name	Metro Shopping Fund Management LTD
Address	West Building 100 Victoria Street London SW1E 5JL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	25 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 December 2020
Company Register Name	Metro Shopping Fund Management Limited
Company No.	05090210 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 March 2004
Accounts	FULL last accounts made up to 31 March 2018
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Previous Names	Trushelfco (NO.3040) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Delancey Real Estate Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04517621 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 Land Securities Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 03874007 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

Officers (4)

Source: Companies House

Khiroya, Deepan Rasiklal London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 18/11/2011 Role: Secretary

Ritblat, James William Jeremy Berkeley Square, London Status: Active Notified: 30/06/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Busby, Jack Matthew London, United Kingdom Status: Ceased Notified: 26/05/2015 Ceased: 07/02/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Metro Shopping Fund Management LTD

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Persons with Significant Control (2)

Officers (4)