All Information about:

Name	Supermarket Income Reit PLC
Address	The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF
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.	3 September 2017
Company No.	10799126 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Project Murri 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Atrato Capital Limited Status: Ceased Notified: 01/06/2017 Ceased: 21/07/2017 Companies House Number: 10532978 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

Green, Benedict Luke Status: Ceased Notified: 01/06/2017 Ceased: 21/07/2017 Date of Birth: 02/1971 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 (8)

Source: Companies House

Austen, Jon Martin 52 Lime Street, London, England Status: Active Notified: 05/06/2017 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Susanna Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 05/05/2023 Role: Corporate-Secretary Companies House Number: 11178874

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary

Hewson, Andrew Nicholas London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prior, Vincent John London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sapna Hasmukhrai London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vanderspar, Cathryn Grace London, United Kingdom Status: Active Notified: 05/02/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB SII UK Halliwell (Midco) LTD Status: Active Notified: 20/02/2020 Companies House Number: 12473355 Nature of Control