All Information about:

Name	Glamorgan Vale Retail Park Nominee NO. 1 Limited
Address	100 Liverpool Street London EC2M 2AT
VAT ID	no VAT ID available
Company No.	05701861 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Shelfco (NO. 3187) 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
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Persons with Significant Control (1)

Source: Companies House

GB Glamorgan Vale Retail Park General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05701916 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

Chilman, John David London, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Railpen Corporate Director Limited, London, United Kingdom Status: Active Notified: 26/05/2022 Role: Director

Blackett, Stuart London, United Kingdom Status: Ceased Notified: 30/04/2015 Ceased: 09/05/2024 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Maura London, United Kingdom Status: Ceased Notified: 09/05/2024 Ceased: 31/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sunner, Lisa Melanie London, United Kingdom Status: Ceased Notified: 30/04/2015 Ceased: 26/05/2022 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

Glamorgan Vale Retail Park Nominee NO. 1 Limited

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Persons with Significant Control (1)

Officers (5)