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Nom	B.K.M. Properties (NO.2) Limited
Adresse	1A Torphichen Street Edinburgh EH3 8HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC352413 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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 (4)

Source: Companies House

Drummond, Jill Status: Active Notified: 20/05/2021 Date of Birth: 06/1978 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

Mclean, Kenneth Status: Active Notified: 20/05/2021 Date of Birth: 04/1983 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

Mclean, Kenneth Status: Active Notified: 01/07/2016 Date of Birth: 01/1949 Nature of Control

Significant influence or control

Mclean, Mark Alan Kenneth Status: Active Notified: 20/05/2021 Date of Birth: 07/1975 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

Officers (1)

Source: Companies House

Mclean, Kenneth Edinburgh Status: Active Notified: 11/12/2008 Date of Birth: 01/1949 Occupation: Publican Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

B.K.M. Properties (NO.2) Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (9)