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Jméno	Birchall Properties LTD
Adresa	71 Queensway Paddington London W2 4QH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Birchall Properties Limited
Company Register Address	30 City Road London EC1Y 2AB
Company No.	05882182 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Marnbury Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01909812 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carr, Rupert Ellis London, United Kingdom Status: Active Notified: 20/07/2006 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Crispin Noel London, United Kingdom Status: Active Notified: 20/07/2006 Date of Birth: 10/1956 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

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GB Peak Gateway Properties Limited Status: Active Notified: 08/04/2022 Companies House Number: 13816451 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%

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Birchall Properties LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)