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Nom	Buildinvest Limited
Adresse	35 Kensington Gardens Square London W2 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02982859 Show on Companies House
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 (3)

Source: Companies House

GB Central London Estates Ltd Status: Active Notified: 27/09/2024 Companies House Number: 02948028 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Capita Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02081330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Link Administration Holdings Limited Status: Ceased Notified: 03/11/2017 Ceased: 03/11/2017 Companies House Number: 120964098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Wood, Catherine Rachel Tiffany Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, David Bernard Leigh London, England Status: Active Notified: 06/09/2013 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Gideon Andrew Leigh London, England Status: Active Notified: 20/12/2010 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Philip Adam Leigh London, London, England Status: Active Notified: 06/09/2013 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Buildinvest Limited

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Persons with Significant Control (3)

Officers (4)