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Nom	British Land Fund Management Limited
Adresse	45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04450726 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB British Land Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05464168 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Bergin, Gavin London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 31/10/2016 Role: Secretary

Christofis, Alexander London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Beresford, Valentine Tristram London Status: Ceased Notified: 01/10/2002 Ceased: 06/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fyfe, Katherine London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 17/10/2022 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Hayman, Josephine London, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sayers, Catherine Fiona 45 Seymour Street, London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Stirling, Mark Andrew Essendon Place, Essendon, Hatfield Status: Ceased Notified: 28/07/2005 Ceased: 06/11/2009 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)