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Nom	Bourne Properties Limited
Adresse	Springfield House 99/101 Crossbrook Street Waltham Cross EN8 8JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04772277 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2003
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 août 2021
Activité (Code NAF)	74990 - Non-trading company
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 (2)

Source: Companies House

Calcott, Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

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

Reuter, Gary John Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 Nature of Control

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

Officers (2)

Source: Companies House

Calcott, Michael Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reuter, Gary John Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

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Bourne Properties Limited

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Persons with Significant Control (2)

Officers (2)