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Nom	BL Office Properties 3 Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14103029 Show on Companies House
Accounts	audit-exemption-subsidiary
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bl Office (Non-City) Holding Company Limited Status: Active Notified: 12/05/2022 Companies House Number: 06002133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

British Land Company Secretarial Limited, London, England Status: Active Notified: 12/05/2022 Role: Secretary

Lockyer, David Ian London, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Gareth William London, England Status: Active Notified: 16/11/2022 Date of Birth: 04/1983 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Raven, Amanda Jane London, England Status: Ceased Notified: 12/05/2022 Ceased: 13/01/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Taunt, Nick London, England Status: Ceased Notified: 12/05/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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BL Office Properties 3 Limited

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Persons with Significant Control (1)

Officers (6)