Toutes les informations sur:

Nom	The Collective BHL 2 Limited
Adresse	24 Savile Row London W1S 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13051075 Show on Companies House
Accounts	total-exemption-full
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tc Services Ltd Status: Active Notified: 06/10/2021 Companies House Number: 13608402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Collective Bhl 1 Limited Status: Ceased Notified: 30/11/2020 Ceased: 06/10/2021 Companies House Number: 13047909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kent, Philip William London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 03/01/2024 Date of Birth: 03/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Collective BHL Properties Limited Status: Active Notified: 01/12/2020 Companies House Number: 13054293 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:

The Collective BHL 2 Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)