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Nom	Baldwin House Limited
Adresse	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00692181 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
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
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Persons with Significant Control (1)

Source: Companies House

GB Mckay Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: Uk No. 421479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Benson, David Neville 1-3 Brixton Road, London, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carfora, Carmelina London, England Status: Active Notified: 30/09/2022 Role: Secretary

Clemett, Graham Colin 1-3 Brixton Road, London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elliott, Thomas Charles Reading, Berkshire Status: Ceased Notified: 01/04/2017 Ceased: 29/07/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Baldwin House Limited

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Persons with Significant Control (1)

Officers (4)