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Nom	Bridge UK Properties 5 Nominee 1, Limited
Adresse	Third Floor, 13-14 Old Bond Street London W1S 4PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13405766 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bridge Uk Properties 5 Gp, Limited Status: Active Notified: 18/05/2021 Companies House Number: 13393186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 18/05/2021 Role: Secretary

Gen Ii Fund Services (jersey) Limited 47 The Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 16/04/2024 Role: Corporate-Secretary Companies House Number: 00112910

Poulos, Steven London, England Status: Active Notified: 27/07/2023 Date of Birth: 01/1969 Occupation: Real Estate Executive Role: Director Country of Residence: United States Nationality: American

GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 18/05/2021 Ceased: 16/04/2024 Role: Corporate-Secretary Companies House Number: 09822915

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Bridge UK Properties 5 Nominee 1, Limited

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Persons with Significant Control (1)

Officers (4)