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Nom	Blenheim Place Management Limited
Adresse	Blenheim Place 114 Stepney Way London E1 3BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04129102 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Rahman, Deen Status: Active Notified: 20/11/2016 Date of Birth: 03/1974 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bose, Soumo 114 Stepney Way, London Status: Active Notified: 02/12/2001 Date of Birth: 08/1973 Occupation: Business Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Bose, Soumo 114 Stepney Way, London Status: Active Notified: 02/12/2001 Date of Birth: 08/1973 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Rahman Esq., Deen 114 Stepney Way, London Status: Active Notified: 19/11/2010 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Blenheim Place Management Limited

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Persons with Significant Control (1)

Officers (3)