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Nom	Britel Property Acquisitions Limited
Adresse	Sixth Floor, 150 Cheapside London EC2V 6ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03363245 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Britel Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clifford, Paul James London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British

Hermes Secretariat Limited, London, England Status: Active Notified: 06/01/2005 Role: Secretary Nationality: British

Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Southward, Benjamin James London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Torode, Matthew James, Mr. London, England Status: Ceased Notified: 16/02/2018 Ceased: 23/08/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 23/06/2016 Ceased: 16/02/2018 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Albany Courtyard Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02613458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Argent Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02187385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Britel Property Acquisitions Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)