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Nom	Bapil Property Limited
Adresse	2 St James Gate Newcastle Upon Tyne NE1 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11857748 Show on Companies House
Accounts	total-exemption-full 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Qubic Trustees Ltd Status: Active Notified: 04/03/2019 Companies House Number: 06890768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andrews, Nigel Alan Calveley, Tarporley, Cheshire, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Qubic Trustees Ltd St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD Status: Active Notified: 15/03/2019 Role: Corporate-Director Companies House Number: 06890768

Qubic Trustees Ltd, St Ann'S Quay 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD Status: Active Notified: 15/03/2019 Role: Director

Companies Controlled by This Company (1)

GB Andrews Property Investment Holdings Limited Status: Active Notified: 25/03/2019 Companies House Number: 09168314 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Bapil Property Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)