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Nom	Botl Limited
Adresse	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10578078 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2021
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hwdw Limited Status: Active Notified: 01/01/2018 Companies House Number: 10370677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Biren, Jacob Simon London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Herskovic, Pinchos London, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitter, Jonathan London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

Schimmel, Benjamin Dimitri London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Laura-Leigh Anita London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Companies Controlled by This Company (1)

GB OUR Building AP Limited Status: Ceased Notified: 01/03/2018 Ceased: 22/10/2021 Companies House Number: 10577775 Nature of Control