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Nom	Bhupendra Bose Real Estate Limited
Adresse	4 Brunswick Place Southampton SO15 2AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05978790 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ngr Trusts Services Status: Active Notified: 06/04/2016 Companies House Number: 01237328 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Marcoaldi, Lorenzo Southampton, England Status: Active Notified: 30/07/2013 Date of Birth: 08/1982 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Italian

Nigro, Bruno Southampton, England Status: Active Notified: 06/05/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Marcoaldi, Lorenzo, Mr. Southampton, England Status: Ceased Notified: 30/07/2013 Ceased: 06/05/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Italian

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Bhupendra Bose Real Estate Limited

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Persons with Significant Control (1)

Officers (3)