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Jméno	The Bletchley Park Three Limited
Adresa	843 Finchley Road London NW11 8NA
VAT ID (DIČ)	no VAT ID available
Company No.	12765730 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	74909 Other professional, scientific and technical 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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Officers (3)

Source: Companies House

Kauffman, Howard Bernard Loughton Status: Active Notified: 24/07/2020 Date of Birth: 05/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Kaye, Michael Laurie Nes Ziona, Israel Status: Active Notified: 24/07/2020 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: Israel Nationality: British

Wolstenholme, Robert Joseph London Status: Active Notified: 24/07/2020 Date of Birth: 08/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Bletchley Park Holdings Limited Status: Active Notified: 02/07/2021 Companies House Number: 12775417 Nature of Control

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

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The Bletchley Park Three Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)