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Nom	BBS NT Park Central (A) Limited
Adresse	C/O Adisson Management Limited 104 Lancaster Gate First Floor London W2 3NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10558373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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 (4)

Source: Companies House

Alsulaiman, Saud Status: Active Notified: 15/06/2018 Date of Birth: 12/1961 Nature of Control

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

Al-Sulaiman, Abdulaziz Abdullah Status: Ceased Notified: 29/09/2017 Ceased: 15/06/2018 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bbs Estates Limited Status: Ceased Notified: 11/01/2017 Ceased: 08/02/2017 Companies House Number: 10535916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newtree Residential Investments (Park Central A) Limited Status: Ceased Notified: 08/02/2017 Ceased: 29/09/2017 Companies House Number: 10547112 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 (2)

Source: Companies House

Malik, Salman Hayat First Floor, London, England Status: Active Notified: 18/09/2019 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Waines, Laith Lancaster Gate, London, England Status: Active Notified: 08/02/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BBS NT Park Central (A) Limited

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Persons with Significant Control (4)

Officers (2)