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Nom	B4 Estates LTD
Adresse	7 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	B4 Estates Limited
Company Register Address	C/O Fine & Classic Llp Shop Area West End Garage Bristol TQ8 8NA
Société Numéro de Registre	05251534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	B4 Legal Protection Limited BTE Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB B4 Fine & Country Group Limited Status: Active Notified: 01/10/2016 Companies House Number: 06527788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Palmer, John Alexander Status: Active Notified: 01/10/2016 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Instrall, Anthony Richard Thomas Old Weston Road Flax Bourton, Bristol, North Somerset, United Kingdom Status: Active Notified: 21/04/2005 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, John Alexander Flax Bourton, Bristol, United Kingdom Status: Active Notified: 06/10/2004 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Rowena Flax Bourton, Bristol, United Kingdom Status: Active Notified: 06/10/2004 Date of Birth: 07/1968 Role: Secretary Nationality: British

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B4 Estates LTD

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Persons with Significant Control (2)

Officers (3)