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Nom	Bleakwalsh Limited
Adresse	Global House 303 Ballards Lane London N12 8NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01628097 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 1982
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Clifton Properties International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01031069 Nature of Control

Ownership of shares - 75% or more

Clifton, Robert Claude Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clifton, Jason Adam 61 West Heath Road, London, United Kingdom Status: Active Notified: 31/08/2012 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clifton, Robert Claude 61 West Heath Road, London, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 08/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clifton, Sandra Ruth 61 West Heath Road, London, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 03/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Bleakwalsh Limited

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Persons with Significant Control (2)

Officers (3)