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Nom	Birmingham & Wolverhampton Properties Limited
Adresse	Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05891495 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Calco (105) Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Gallagher, Martin John Status: Active Notified: 30/06/2016 Date of Birth: 03/1972 Nature of Control

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

Garry, Paul Thomas Status: Active Notified: 30/06/2016 Date of Birth: 09/1977 Nature of Control

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

GB Gallan Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 08622592 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Gallagher, Martin John Aldridge, Walsall, England Status: Active Notified: 16/11/2007 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garry, Paul Thomas Aldridge, Walsall, England Status: Active Notified: 16/11/2007 Date of Birth: 09/1977 Occupation: Cir Role: Director Country of Residence: United Kingdom Nationality: British

Rathbone, Joseph Allen Aldridge, Walsall, England Status: Active Notified: 01/07/2016 Role: Secretary

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Birmingham & Wolverhampton Properties Limited

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Persons with Significant Control (3)

Officers (3)