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Nom	BF Propco (NO.13) Limited
Adresse	First Floor, White Lion House 64A Highgate High Street London N6 5HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05270274 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Reiss (Picton Place) Limited Status: Active Notified: 08/08/2022 Companies House Number: 05174046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bf Properties ( No 5 ) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Mary Street Estate Limited Status: Ceased Notified: 30/09/2019 Ceased: 24/12/2020 Companies House Number: 00042579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Reiss Family Partnership Limited Status: Ceased Notified: 24/12/2020 Ceased: 08/08/2022 Companies House Number: 13082649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Reiss, Darren Russell London, England Status: Active Notified: 24/12/2020 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reiss, Darren Russell, Mr. London, England Status: Active Notified: 24/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, David Anthony London, England Status: Active Notified: 24/12/2020 Date of Birth: 05/1943 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BF Propco (NO.13) Limited

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Persons with Significant Control (4)

Officers (3)