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Nom	Blaxmill (Thirty-Eight) Limited
Adresse	The Bailey 16 Old Bailey London EC4M 7EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05282749 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Buildhill Limited
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 (2)

Source: Companies House

GB Primepanel Limited Status: Active Notified: 06/04/2016 Companies House Number: 04422283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 03976881 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

England, Robert Charles 16 Old Bailey, London, London, England Status: Active Notified: 17/12/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matsui, Hiroyasu 16 Old Bailey, London, London, England Status: Active Notified: 15/10/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Nagahiro, Hideyuki London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Japanese

Smith, David Mark London Status: Ceased Notified: 24/11/2004 Ceased: 11/07/2005 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Blaxmill (Thirty-Eight) Limited

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Persons with Significant Control (2)

Officers (4)