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Jméno	Babylon Seven Real Estate Limited
Adresa	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (DIČ)	no VAT ID available
Company No.	09337083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Bmfi Properties (2014) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Ben Menahem, Ayelet Status: Active Notified: 10/03/2020 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ben Menahem, Ofir Status: Active Notified: 01/07/2016 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ben Menahem, Ayelet London, United Kingdom Status: Active Notified: 02/12/2014 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ben Menahem, Ofir London, United Kingdom Status: Active Notified: 02/12/2014 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB 10 Highcroft Road LTD Status: Active Notified: 16/05/2023 Companies House Number: 14873711 Nature of Control