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Nom	Brindleyclarke Property LTD
Adresse	Jsm Partners Ltd, Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11921945 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Brindley, Dean Robert Status: Active Notified: 02/04/2019 Date of Birth: 03/1992 Nature of Control

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

Clarke, Daniel John Status: Active Notified: 02/04/2019 Date of Birth: 07/1990 Nature of Control

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

Officers (2)

Source: Companies House

Brindley, Dean Robert Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 02/04/2019 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Daniel John Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 02/04/2019 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BAC Capital Limited Status: Active Notified: 23/08/2024 Companies House Number: 15914951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB BAC Property Investment Limited Status: Ceased Notified: 19/10/2022 Ceased: 09/02/2023 Companies House Number: 14430132 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Brindleyclarke Property LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)