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Nom	BL Intermediate Holding Company 2 Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12462158 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 British Land Company Public Limited Company(The) Status: Active Notified: 13/02/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 13/02/2020 Role: Secretary

Mcnuff, Jonathan Charles London, England Status: Active Notified: 13/02/2020 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Hursh London, England Status: Active Notified: 13/02/2020 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sayers, Catherine Fiona London, England Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BL Intermediate Holding Company 2 Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)