All Information about:

Name	Canary Wharf (FS Invest) Limited
Address	One Canada Square Canary Wharf London E14 5AB
VAT ID	no VAT ID available
Company No.	07321412 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Canary Wharf Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06199021 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

Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Jeremy Justin Canary Wharf, London Status: Active Notified: 20/05/2022 Role: Secretary

Worthington, Rebecca Jane Canary Wharf, London Status: Active Notified: 21/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hillsdon, Caroline Elizabeth London, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 11/10/2023 Role: Secretary

Iacobescu, George, Sir Canary Wharf, London, United Kingdom Status: Ceased Notified: 21/07/2010 Ceased: 01/07/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Russell James John Canary Wharf, London Status: Ceased Notified: 21/07/2010 Ceased: 21/05/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Canary Wharf (FS Holdco) Limited Status: Active Notified: 24/05/2016 Companies House Number: 09872457 Nature of Control

Ownership of shares – More than 25% but not more than 50%