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Nom	B&Q Properties Limited
Adresse	B & Q House Chestnut Avenue Chandlers Ford Eastleigh SO53 3LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03885270 Show on Companies House
Noms Précédents	B & Q 5 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Sheldon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02792411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, Graham Robert Chandlers Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bryant, Geoffrey James Chandlers Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clarke, Rachel Susan Chandlers Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/04/2019 Role: Secretary

Crisp, Paul Grahame Chandlers Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs, Mark Antony Chandlers Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 04/1970 Occupation: Charted Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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GB B&Q Properties Chestnut Retail Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07156461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB B&Q Properties Farnborough Limited Status: Active Notified: 06/04/2016 Companies House Number: 07595097 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB B&Q Properties Nursling Limited Status: Active Notified: 06/04/2016 Companies House Number: 05939756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB B&Q Properties South Shields Limited Status: Active Notified: 06/04/2016 Companies House Number: 07156522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB B&Q Properties Sutton-IN-Ashfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 07594922 Nature of Control

Ownership of shares - 75% or more

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GB B&Q Properties Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 07156385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB B&Q Properties Witney Limited Status: Active Notified: 06/04/2016 Companies House Number: 07595124 Nature of Control

Ownership of shares - 75% or more

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GB B&Q Properties Wrexham Limited Status: Active Notified: 06/04/2016 Companies House Number: 07347678 Nature of Control

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GB Street Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 07594836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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B&Q Properties Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)