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Nom	Bricks and Mortar Property Investment Services LTD
Adresse	7 Mayfield Avenue Mayfield Avenue London N12 9JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12641366 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	3 juin 2020
Accounts	DORMANT last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières
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

Sweeney, Daniel Aaron Status: Active Notified: 03/06/2020 Date of Birth: 06/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Woodhouse, James Status: Ceased Notified: 03/06/2020 Ceased: 24/07/2022 Date of Birth: 12/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sweeney, Daniel Aaron London, England Status: Active Notified: 03/06/2020 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweeney, Emily Louise London, England Status: Active Notified: 24/07/2022 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bricks and Mortar Property Investment Services LTD

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Persons with Significant Control (2)

Officers (2)