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Nom	London BTR Investments Holdings 1 Limited
Adresse	Floor 3, 1 St. Ann Street Manchester M2 7LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12616513 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

GB London Btr Investments Holdings Limited Status: Active Notified: 06/08/2020 Companies House Number: 12792852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Btr Investments Limited Status: Ceased Notified: 21/05/2020 Ceased: 06/08/2020 Companies House Number: 12524275 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barnet, Graham Fleming Manchester, England Status: Active Notified: 22/09/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Patel, Jay Niranjanbhai Manchester, England Status: Active Notified: 02/02/2023 Date of Birth: 10/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shacalis, Panayiotis Andreas Manchester, England Status: Active Notified: 21/05/2020 Date of Birth: 08/1988 Occupation: Real Estate Acquisitions Director Role: Director Country of Residence: England Nationality: British

Sigma Capital Property Ltd, Edinburgh, Scotland Status: Active Notified: 21/05/2020 Role: Secretary

Raghavan, Nisha Manchester, England Status: Ceased Notified: 21/05/2020 Ceased: 02/02/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB London BTR Investments Holdings 2 Limited Status: Active Notified: 21/07/2020 Companies House Number: 12759408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London BTR Minority Investments Holdings Limited Status: Active Notified: 21/07/2020 Companies House Number: 12759396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

London BTR Investments Holdings 1 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)