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Nom	Boundary Real Estate Investments LTD
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13373309 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

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GB Taynish Holdings Ltd Status: Active Notified: 04/05/2021 Companies House Number: 13071138 Nature of Control

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Officers (2)

Source: Companies House

Morrison, Michael Richard Mcdougall 1st Floor South, London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Charles Richard 1st Floor South, London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Boundary Real Estate Investments LTD

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Persons with Significant Control (2)

Officers (2)