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Nom	KBL BW Land Limited
Adresse	Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 juillet 2023
Company Register Address	3 Burlington Gardens London W1S 3EP
Société Numéro de Registre	14535149 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Biggleswade Holdco Limited Status: Active Notified: 04/08/2023 Companies House Number: 14965259 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%

GB Kbl Bwh Limited Status: Active Notified: 12/12/2022 Companies House Number: 14533145 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%

GB The Rifk Invest Macro Spv Uk Limited Status: Ceased Notified: 20/01/2023 Ceased: 04/08/2023 Companies House Number: 00141403 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 (4)

Source: Companies House

Bellamy, Martin James Cardiff, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd, Benjamin Daniel Cardiff, Wales Status: Active Notified: 12/12/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Bodlak, Pavel St Helier, Jersey Status: Ceased Notified: 12/12/2022 Ceased: 08/03/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Iplikci, Ahmet St Helier, Jersey Status: Ceased Notified: 12/12/2022 Ceased: 08/03/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

KBL BW Land I Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KBL BW Land II Limited Status: Active Notified: 12/12/2022 Companies House Number: 14536290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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KBL BW Land Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)