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Nom	B.I.P. Management Limited
Adresse	One Coleman Street London EC2R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02923457 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Palletline Limited Status: Active Notified: 06/04/2016 Companies House Number: 02277533 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 Legal & General Assurance Society Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00166055 Nature of Control

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Officers (3)

Source: Companies House

Edwards, William Robert Aldington London, England Status: Active Notified: 02/08/2023 Date of Birth: 12/1976 Occupation: Real Estate Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mccann, David Michael London, England Status: Active Notified: 15/04/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Westmacott, Craig Harvey London, England Status: Active Notified: 30/01/2020 Date of Birth: 04/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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B.I.P. Management Limited

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Persons with Significant Control (2)

Officers (3)