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Name	Tritax BIG BOX Reit PLC
Address	Third Floor 6 Duke Street St James's London SW1Y 6BN
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 EORI-Search 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.	11 May 2016
Company Register Address	72 Broadwick Street London W1F 9QZ
Company No.	08215888 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Tritax Reit PLC Tritax Income Real Estate Investment Trust PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Adams, Aubrey John London, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 10/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Brown, Elizabeth Anna, St. James'S, London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gang, Wu St. James'S, London, England Status: Active Notified: 01/10/2021 Date of Birth: 10/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hughes, Alastair James London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Laing, Richard George London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 02/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Tritax Management Llp, 280 Bishopsgate, London, England, EC2M 4AG Status: Active Notified: 01/05/2015 Role: Secretary

Whitworth, Karen Tracy St. James'S, London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilman, Kirsty Ann-Marie London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Godfrey, Colin Richard Haywards Heath, United Kingdom Status: Ceased Notified: 14/09/2012 Ceased: 08/11/2013 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tritax Powerbox Member CO 2 Limited Status: Active Notified: 05/12/2024 Companies House Number: 16120847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tritax BIG BOX Reit PLC

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Officers (9)

Companies Controlled by This Company (1)