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Jméno	Bank Street Property Investments Limited
Adresa	149-151 Mortimer Street Herne Bay Kent CT6 5HA
VAT ID (DIČ)	no VAT ID available
Company No.	06052128 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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 (1)

Source: Companies House

GB C W W Limited Status: Active Notified: 06/04/2016 Companies House Number: 04838797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mjc Secretarial Services Limited, Herne Bay, Kent, United Kingdom Status: Active Notified: 15/01/2007 Role: Secretary Nationality: British

Curd, Michael James Herne Bay, Kent Status: Ceased Notified: 15/01/2007 Ceased: 02/06/2023 Date of Birth: 02/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Bank Street Property Investments Limited

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Persons with Significant Control (1)

Officers (2)