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Nom	BL CW Phase 1 Holding Company Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14264502 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bl Cw Lower Gp Company Limited Status: Active Notified: 29/07/2022 Companies House Number: 10663292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

British Land Company Secretarial Limited, London Status: Active Notified: 29/07/2022 Role: Secretary

Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Bhavesh London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

BL CW Developments Plot A1 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BL CW Developments Plot A2 Limited Status: Active Notified: 05/07/2023 Companies House Number: 10782335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BL CW Developments Plot K1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10997465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BL CW Holdings Plot A1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10781493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BL CW Holdings Plot A2 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10781503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BL CW Holdings Plot K1 Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 10964993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

BL CW Phase 1 Holding Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)