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Nom	Burnett Hodd Properties LTD
Adresse	2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04702039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Burnett Hodd, Nigel Frederick Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hodd, Rita Maureen Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burnett Hodd, Caroline Linda London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Mendoza Gonzalez, Yovanys London, England Status: Active Notified: 30/11/2022 Date of Birth: 02/1981 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British

Tam, Connan London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 07/1981 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

Hodd, Nigel Frederick Burnett Woldingham, Surrey, England Status: Ceased Notified: 19/03/2003 Ceased: 25/01/2024 Date of Birth: 02/1948 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

Hodd, Rita Maureen Woldingham, Surrey, England Status: Ceased Notified: 19/03/2003 Ceased: 25/01/2024 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Burnett Hodd Properties LTD

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Persons with Significant Control (2)

Officers (5)