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Nom	BVP Management Company LTD
Adresse	95 Cromwell Road London SW7 4DL
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.	19 mars 2021
Company Register Name	BVP Management Company Limited
Société Numéro de Registre	03588746 Show on Companies House
Accounts	small 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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Sirivadhanabhakdi, Charoen Status: Active Notified: 04/06/2021 Date of Birth: 05/1944 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

Sirivadhanabhakdi, Wanna Status: Active Notified: 04/06/2021 Date of Birth: 08/1943 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

GB I. M. Properties (Bvp 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Companies House Number: 09167006 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Im Properties (Bvp3) Limited Status: Ceased Notified: 28/04/2016 Ceased: 04/06/2021 Companies House Number: 10029885 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Spong, Jonathan London, England Status: Active Notified: 04/06/2021 Date of Birth: 01/1976 Occupation: Head Of Portfolio Management Role: Director Country of Residence: Australia Nationality: British

Walsh, Jonathan Henry Cheshire London, England Status: Active Notified: 04/06/2021 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Harrison, Jane Victoria London, Uk Status: Ceased Notified: 04/10/2010 Ceased: 12/03/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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BVP Management Company LTD

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Persons with Significant Control (4)

Officers (3)