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Name	REQ Opco (Kingston) LTD
Address	Dtbh Kingston Upon Thames 1 Skerne Road Kingston Upon Thames KT2 5FJ
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.	12 May 2016
Company Register Name	REQ Opco (Kingston) Limited
Company Register Address	2nd Floor 1 Bell Street London NW1 5BY
Company No.	09622695 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
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
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Persons with Significant Control (1)

Source: Companies House

GB Revcap Advisors Limited Status: Active Notified: 01/07/2016 Companies House Number: 07211394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Alston, Stephen Second Floor, London, England Status: Active Notified: 03/06/2015 Date of Birth: 06/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Mangalji, Namid Badrudin London, United Kingdom Status: Active Notified: 03/06/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,

Pettit, Andrew John Second Floor, London, England Status: Active Notified: 03/06/2015 Date of Birth: 03/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Sunderji, Hussein London Status: Active Notified: 12/07/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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REQ Opco (Kingston) LTD

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Persons with Significant Control (1)

Officers (4)