Toutes les informations sur:

Nom	Birstall Land Investments Limited
Adresse	46 Oxford Gardens London W10 5UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00304176 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Montgomery Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 12500517 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Montgomery, Hugh Geoffrey Clive London, England Status: Active Notified: 27/10/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Montgomery, Laura Grace London, England Status: Active Notified: 03/09/2007 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Ellis & Sons Amalgamated Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00245093 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Solent Land Investments LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 00314423 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Solent Land Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 00314423 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB W.& H.Elliotts Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 00255065 Nature of Control

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

Toutes les informations sur:

Birstall Land Investments Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)