Všechny informace o:

Jméno	Baltic Business Quarter Management Limited
Adresa	50 New Bond Street London W1S 1BJ
VAT ID (DIČ)	no VAT ID available
Company No.	05616137 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. listopad 2005
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2020
Sector (SIC)	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Urban&Civic Princess Street Limited Status: Active Notified: 08/11/2016 Companies House Number: 05000023 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Leech, Philip Alexander Jeremy London, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 08/11/2005 Role: Secretary Nationality: British

Wood, David Lewis London Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Baltic Business Quarter Management Limited

Quick access

Persons with Significant Control (1)

Officers (3)