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Nom	BAC Property Investment Limited
Adresse	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14430132 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands 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 (3)

Source: Companies House

GB Brindley Clarke Properties Limited Status: Active Notified: 09/02/2023 Companies House Number: 11514396 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

GB Kda Property Holdings Limited Status: Active Notified: 19/10/2022 Companies House Number: 12608786 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%

GB Brindleyclarke Property Ltd Status: Ceased Notified: 19/10/2022 Ceased: 09/02/2023 Companies House Number: 11921945 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%

Officers (4)

Source: Companies House

Adamczyk, Dominic Czeslaw Derby, England Status: Active Notified: 19/10/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brindley, Dean Robert Derby, England Status: Active Notified: 19/10/2022 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Daniel John Derby, England Status: Active Notified: 19/10/2022 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Venes, Katherine Sarah Josephine Derby, England Status: Active Notified: 19/10/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BAC Property Investment Limited

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Persons with Significant Control (3)

Officers (4)