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Nom	Bonl SPV 1 Limited
Adresse	C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10325032 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 2016
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (4)

Source: Companies House

GB Brickowner Limited Status: Active Notified: 16/11/2016 Companies House Number: 09709791 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gfs Nominee 4 Limited Status: Active Notified: 02/10/2018 Companies House Number: 10972806 Nature of Control

Ownership of shares - 75% or more

GB Brickowner Nominees Limited Status: Ceased Notified: 11/08/2016 Ceased: 16/11/2016 Companies House Number: 10068099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gfs Nominee 3 Limited Status: Ceased Notified: 06/06/2017 Ceased: 02/10/2018 Companies House Number: 06806585 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marquess Of Bristol, Frederick William Augustus Victoria, London, England Status: Active Notified: 11/08/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Tobias Ellis Victoria, London, England Status: Active Notified: 11/08/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Bonl SPV 1 Limited

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Persons with Significant Control (4)

Officers (2)