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Jméno	BL & PL Limited
Adresa	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (DIČ)	no VAT ID available
Company No.	03558257 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	AL Asset Management 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 (1)

Source: Companies House

GB Bpl Finances Status: Active Notified: 06/04/2016 Companies House Number: D441251840 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Astolfi, Francois Paris, 75002, France Status: Active Notified: 25/08/2000 Date of Birth: 01/1946 Role: Secretary Nationality: French

Astolfi, Francois Cellettes, France, France Status: Active Notified: 27/01/2011 Date of Birth: 01/1946 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Levy, Bernard London, England Status: Active Notified: 02/09/2015 Date of Birth: 11/1948 Occupation: Writer Role: Director Country of Residence: France Nationality: French

Roblin-Truffaut, Marie-Laurence London, England Status: Active Notified: 05/06/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French

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BL & PL Limited

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Persons with Significant Control (1)

Officers (4)