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Jméno	BYM Letting NO 14 Limited
Adresa	103 High Street Waltham Cross EN8 7AN
VAT ID (DIČ)	no VAT ID available
Company No.	12994787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Permitted Developments Investments No 14 Limited Status: Active Notified: 04/11/2020 Companies House Number: 12434716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Overbridge Development Ltd Status: Ceased Notified: 04/11/2020 Ceased: 04/11/2020 Companies House Number: 10227289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Peleg, Gil Waltham Cross, England Status: Active Notified: 28/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Amitai, Matan Abraham London, United Kingdom Status: Ceased Notified: 04/11/2020 Ceased: 28/09/2023 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German

Ditkovsky, Ben London, United Kingdom Status: Ceased Notified: 04/11/2020 Ceased: 28/09/2023 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli

Dunner, Joseph London, United Kingdom Status: Ceased Notified: 04/11/2020 Ceased: 28/09/2023 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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BYM Letting NO 14 Limited

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Persons with Significant Control (2)

Officers (4)