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Nom	Bermuda Properties LLP
Adresse	6 Bermuda Road Ransomes Industrial Estate Ipswich IP3 9RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC363321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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 (1)

Source: Companies House

Barnes, William David Status: Active Notified: 20/12/2022 Date of Birth: 10/1955 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (10)

Source: Companies House

Bailey, Mark Nicholas Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 31/05/2011 Date of Birth: 06/1966 Role: Llp-Member Country of Residence: England Nationality: British

Barnes, June Mary Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 31/05/2011 Date of Birth: 06/1954 Role: Llp-Member Country of Residence: England Nationality: British

Barnes, Patrick Mc Ewen Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 31/05/2011 Date of Birth: 04/1957 Role: Llp-Member Country of Residence: England Nationality: British

Barnes, William David Ransomes Europark, Ipswich Status: Active Notified: 31/03/2011 Date of Birth: 10/1955 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Bruce, Christopher Mark Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 31/05/2011 Date of Birth: 03/1963 Role: Llp-Member Country of Residence: England Nationality: British

Goosen, John Robert Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 01/06/2023 Date of Birth: 09/1974 Role: Llp-Member Country of Residence: England Nationality: British

Hart, Mark Anthony Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 31/05/2011 Date of Birth: 05/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Matthews, Steven Gordon Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 31/05/2011 Date of Birth: 06/1968 Role: Llp-Designated-Member Country of Residence: England

Steward, Robert Frank Ransomes Europark, Ipswich, Suffolk Status: Active Notified: 31/05/2011 Date of Birth: 02/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: English