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Jméno	Bideford Properties Venture Limited
Adresa	Unit 4 Bago House 11-15 Chase Road London NW10 6PT
VAT ID (DIČ)	no VAT ID available
Company No.	08719003 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Joseph, Sabah Status: Active Notified: 19/03/2024 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Andover Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 02885144 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

Joseph, Sabah London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shuker, Edwin London, United Kingdom Status: Ceased Notified: 04/10/2013 Ceased: 19/03/2024 Date of Birth: 07/1955 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

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Bideford Properties Venture Limited

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Persons with Significant Control (2)

Officers (2)