Toutes les informations sur:

Nom	Blel Limited
Adresse	100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05309218 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
Noms Précédents	Barwood Land and Estates Limited Seckloe 242 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Land Securities Spv's Limited Status: Active Notified: 29/11/2023 Companies House Number: 04365195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Development Securities (Investment Ventures) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2020 Companies House Number: 05625280 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 U And I (Gvp) Limited Status: Ceased Notified: 24/11/2020 Ceased: 29/11/2023 Companies House Number: 12790498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Richardson, George Mark London, England Status: Active Notified: 31/03/2022 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary

U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director

Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Blil Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Companies House Number: 06374528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Blel Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)