All Information about:

Name	Sheds General Partner 2 Limited
Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID	no VAT ID available
Company No.	09216192 Show on Companies House
Accounts	small last accounts made up to 31 December 2016
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	dissolved
Previous Names	Citruz General Partner 2 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
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Persons with Significant Control (1)

Source: Companies House

GB Pacific Industrial & Logistics Acquisitions 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10943082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moffitt, John Richard London Status: Active Notified: 20/12/2017 Date of Birth: 12/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Christopher David London Status: Active Notified: 28/09/2017 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Sheds GP Nominee CO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09233795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sheds GP Nominee CO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09233794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sheds General Partner 2 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)