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Nom	London BTR Investments (Alma Blocks 34 & 35) Limited
Adresse	18 Alva Street Edinburgh EH2 4QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mai 2022
Company Register Address	Floor 3, 1 St. Ann Street Manchester M2 7LR
Société Numéro de Registre	13571957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB London Btr Investments (Nw) Holdings 2 Limited Status: Active Notified: 31/03/2022 Companies House Number: 13292302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Btr Investments Holdings 2 Limited Status: Ceased Notified: 18/08/2021 Ceased: 19/08/2021 Companies House Number: 12759408 Nature of Control

Ownership of shares - 75% or more

GB London Btr Investments Holdings Limited Status: Ceased Notified: 19/08/2021 Ceased: 31/03/2022 Companies House Number: 12792852 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

Mcgill, Michael Scott Manchester, England Status: Active Notified: 26/06/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Patel, Jay Niranjanbhai Manchester, England Status: Active Notified: 02/02/2023 Date of Birth: 10/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shacalis, Panayiotis Andreas Manchester, England Status: Active Notified: 18/08/2021 Date of Birth: 08/1988 Occupation: Real Estate Acquisitions Director Role: Director Country of Residence: England Nationality: British

Sigma Capital Property Ltd, Edinburgh, Scotland Status: Active Notified: 18/08/2021 Role: Secretary

Raghavan, Nisha Manchester, England Status: Ceased Notified: 18/08/2021 Ceased: 02/02/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB London BTR Investments (Alma Blocks 34 & 35) Opco Limited Status: Active Notified: 27/10/2023 Companies House Number: 14662547 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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London BTR Investments (Alma Blocks 34 & 35) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)