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Nom	BL Retail Property Holdings Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13215871 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aghoco 2027 Limited
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

GB Bl Intermediate Holding Company 2 Limited Status: Active Notified: 17/03/2021 Companies House Number: 12462158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 22/02/2021 Ceased: 17/03/2021 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 12/03/2021 Role: Secretary

Jones, Amanda Jane York House, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macey, Paul Stuart London, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Siddiqi, Sian Manchester, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB BL Retail Properties 2 Limited Status: Active Notified: 28/06/2021 Companies House Number: 13349753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL Retail Properties 3 Limited Status: Active Notified: 21/07/2021 Companies House Number: 04869976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL Retail Properties Limited Status: Active Notified: 17/03/2021 Companies House Number: 13215893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BL Retail Property Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)