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Nom	BDB Property Services LTD
Adresse	The Bridge Inn 60 Bury New Road Heap Bridge Bury BL9 7HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14839642 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bdb (Sp) Holdings Limited Status: Active Notified: 02/05/2023 Companies House Number: 12908948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Butterworth, Mark Andrew Canal Road, Bradford, West Yorkshire, England Status: Active Notified: 02/05/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dobson, Benjamin John Canal Road, Bradford, West Yorkshire, England Status: Active Notified: 02/05/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Craig Antony Heap Bridge, Bury, England Status: Active Notified: 02/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sheridan Bailey Property LTD Status: Active Notified: 03/05/2023 Companies House Number: 14844057 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

BDB Property Services LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)