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Nom	Bsre Bridle Jvco Limited
Adresse	33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12384576 Show on Companies House
Statut de Société	Dissolved
Fondé	3 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Best Star Real Estate 3 Limited Status: Active Notified: 03/01/2020 Companies House Number: 12320542 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 Martini (Bridle) Ltd Status: Active Notified: 29/01/2020 Companies House Number: 12155686 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%

Officers (4)

Source: Companies House

Adamopoulos, Georgios London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 06/1977 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Gore, Richard Norman London, England Status: Active Notified: 29/01/2020 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Shah, Luv Dipak London, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 02/1978 Occupation: Real Estate Investment/ Hospitality Role: Director Country of Residence: United Kingdom Nationality: American

Stephen, Mark James London, England Status: Active Notified: 29/01/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GB Bsre Bridle Midco Limited Status: Active Notified: 03/01/2020 Companies House Number: 12384998 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:

Bsre Bridle Jvco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)