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Name	Transform Islington (Phase 2) LTD
Address	3 More London Riverside London Greater London SE1 2AQ
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-Checker 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.	17 November 2017
Company Register Name	Transform Islington (Phase 2) Limited
Company No.	07393358 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities 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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Persons with Significant Control (1)

Source: Companies House

GB Transform Islington (Phase 2) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07312933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 13/07/2023 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Harrison, Rachel Gail London, England Status: Active Notified: 14/06/2023 Date of Birth: 07/1982 Occupation: Deputy Director Of Finance - Borough Of Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trow, Andrew John London, England Status: Active Notified: 20/11/2020 Date of Birth: 03/1974 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Active Notified: 01/05/2014 Date of Birth: 02/1982 Occupation: Bsfi Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary

Shah, Sinesh Ramesh Regent'S Place, London, United Kingdom Status: Ceased Notified: 28/06/2013 Ceased: 01/05/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Transform Islington (Phase 2) LTD

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Persons with Significant Control (1)

Officers (7)