All Information about:

Name	TR Property Investment Trust PLC
Address	3rd Floor 11 - 12 Hanover Street London W1S 1YQ
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.	15 May 2016
Company Register Address	13 Woodstock Street London W1C 2AG
Company No.	00084492 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Bolsover, Katharine Blanche Mary London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Columbia Threadneedle Investment Business Limited, Edinburgh, Scotland Status: Active Notified: 01/01/2022 Role: Secretary Nationality: British

Curtis, Sarah-Jane London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillbanks, Timothy Nicholas London, United Kingdom Status: Active Notified: 23/01/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sodeinde, Olubusola London, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Andrew Robin London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1966 Occupation: Real Estate Professional Role: Director Country of Residence: United Kingdom Nationality: British,

Companies Controlled by This Company (10)

GB The Property Investment Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02415846 Nature of Control