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Jméno	Simply Property Investing Group LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13667857 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	BAM Property Group LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pickering, Annabel Lucy Status: Active Notified: 07/10/2021 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Pickering, Paul John Status: Active Notified: 07/10/2021 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pickering, Annabel Lucy Meikleour, Perth, Scotland Status: Active Notified: 07/10/2021 Date of Birth: 12/1987 Occupation: Self Employed Role: Director Country of Residence: Scotland Nationality: British

Pickering, Paul John Meikleour, Perth, Scotland Status: Active Notified: 07/10/2021 Date of Birth: 06/1985 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (3)

GB P4 Property Investing LTD Status: Active Notified: 03/04/2024 Companies House Number: 15614121 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Simply Developments NW LTD Status: Active Notified: 24/01/2023 Companies House Number: 14613625 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Simply Property Investing LTD Status: Active Notified: 11/10/2021 Companies House Number: 13671090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Simply Property Investing Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)