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Nom	BL CW Developments Plot D7 Company Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15229256 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 octobre 2023
Activité (Code NAF)	41100 - Promotion immobilière
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 Bl Cw Developments Limited Status: Active Notified: 23/10/2023 Companies House Number: 10664198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB British Land Company Secretarial Limited 45 Seymour Street, London, England, W1H 7LX Status: Active Notified: 23/10/2023 Role: Corporate-Secretary Companies House Number: 08992198

Mcnuff, Jonathan Charles London, England Status: Active Notified: 23/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David Anthony London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Bhavesh London, England Status: Ceased Notified: 23/10/2023 Ceased: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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BL CW Developments Plot D7 Company Limited

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Persons with Significant Control (1)

Officers (4)