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Nom	BBS NT Park Central (D) Limited
Adresse	Aston House Cornwall Avenue London N3 1LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09996030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Newtree Residential Investments (Park Central D) Limited Status: Active Notified: 29/04/2016 Companies House Number: 10047011 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Barnett, Joanne Faye London, England Status: Active Notified: 29/04/2016 Date of Birth: 07/1965 Occupation: Finance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Buchler, Adam Philip London, England Status: Active Notified: 14/03/2016 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Gerard Francis Pewsey, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: American

Nock, Gerard London, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Nicholas Andrew London, United Kingdom Status: Active Notified: 17/02/2016 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Waines, Laith Lancaster Gate, London, United Kingdom Status: Active Notified: 29/04/2016 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BBS NT Park Central (D) Limited

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Persons with Significant Control (1)

Officers (6)