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Jméno	BHC Property Holdings Limited
Adresa	Africa House C/O Mdr Mayfair Limited 70 Kingsway London WC2B 6AH
VAT ID (DIČ)	no VAT ID available
Company No.	13370908 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Mp Pd1 Uk Ltd Status: Active Notified: 03/05/2021 Companies House Number: 11877160 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

Morgan, Alistair David Miles 70 Kingsway, London, United Kingdom Status: Active Notified: 03/05/2021 Date of Birth: 10/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mp Pd2 Uk Ltd, 70 Kingsway, London, United Kingdom Status: Active Notified: 03/05/2021 Role: Director

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BHC Property Holdings Limited

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Persons with Significant Control (1)

Officers (2)