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Nom	Built Asset Management LTD
Adresse	2nd Floor, 55 Ludgate Hill London EC4M 7JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08849986 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bam Capital Ltd Status: Active Notified: 27/10/2021 Companies House Number: 12981377 Nature of Control

Ownership of shares - 75% or more

Gibbs, Alexander James Status: Ceased Notified: 16/04/2016 Ceased: 27/10/2021 Date of Birth: 11/1986 Nature of Control

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

Herrera Pasqualin, Jordi Sebastian Status: Ceased Notified: 16/04/2016 Ceased: 27/10/2021 Date of Birth: 03/1990 Nature of Control

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

Officers (2)

Source: Companies House

Gibbs, Alexander James London, United Kingdom Status: Active Notified: 17/01/2014 Date of Birth: 11/1986 Occupation: Owner Role: Director Country of Residence: England Nationality: British

Herrera Pasqualin, Jordi Sebastian London, United Kingdom Status: Active Notified: 17/01/2014 Date of Birth: 03/1990 Occupation: Rugby Player Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BAM East London LTD Status: Active Notified: 17/05/2019 Companies House Number: 12001062 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Proco-Living Limited Status: Active Notified: 01/02/2024 Companies House Number: 11145376 Nature of Control