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Nom	Baltimore Wharf UK (GP) Limited
Adresse	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11628381 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB C J O'shea Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 10041474 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 Galliard Holdings Limited Status: Active Notified: 17/10/2018 Companies House Number: 03368629 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 C.J.O'shea And Company Limited Status: Ceased Notified: 17/10/2018 Ceased: 27/11/2020 Companies House Number: 00939436 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 (5)

Source: Companies House

Conway, Gary Alexander Loughton, Essex, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Finucane, Honorah Loughton, Essex, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 12/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Connor, Rory Anthony Loughton, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Porter, Allan Loughton, United Kingdom Status: Ceased Notified: 17/10/2018 Ceased: 31/12/2022 Role: Secretary

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Baltimore Wharf UK (GP) Limited

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Persons with Significant Control (3)

Officers (5)