All Information about:

Name	Fradley Master Limited
Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID	no VAT ID available
Company No.	14173528 Show on Companies House
Accounts	small
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	77SA Holding 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aepep Iii Reit Limited Status: Active Notified: 15/06/2022 Companies House Number: 14169647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary

Behan, Samia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1982 Occupation: Chartered Management Accountant, Principal Role: Director Country of Residence: United Kingdom Nationality: British

Green, Michael John London, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatcher, Mark Graham, Mr. 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/06/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

White, Thomas James London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Fradley Investment Limited Status: Active Notified: 16/06/2022 Companies House Number: 14175747 Nature of Control