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Nom	BNP Paribas Real Estate Property Development UK Limited
Adresse	10 Harewood Avenue London NW1 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07637194 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 Bnp Paribas Real Estate Advisory & Property Management Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04176965 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bokobza, Olivier Sadik Mardoche London, England Status: Active Notified: 09/04/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: France Nationality: French

England, Mark Richard London, England Status: Active Notified: 17/05/2011 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Gasser, Matthew Warwick London, England Status: Active Notified: 17/05/2011 Role: Secretary

Mabilon, Antoine 92130, Boulogne-Billancourt, France Status: Active Notified: 20/04/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

Prongue, Etienne Dominique Stuart London, England Status: Active Notified: 28/02/2018 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Parker Tower Limited Status: Active Notified: 06/04/2016 Companies House Number: 08001024 Nature of Control

Significant influence or control

GB Repd Parker Limited Status: Active Notified: 06/04/2016 Companies House Number: 09519401 Nature of Control