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Jméno	Bricks and Mortar Investments Group LTD
Adresa	132-140 New Bridge Street Newcastle Upon Tyne NE1 2SZ
VAT ID (DIČ)	no VAT ID available
Company No.	12903610 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis 98000 Residents property management
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 (1)

Source: Companies House

Nickloes, Stuart Status: Active Notified: 10/04/2024 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fairney, Jill Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/12/2023 Role: Secretary

Miller, Abigail Clare Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nickloes, Stuart Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 02/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, David Nathan Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 08/12/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bricks and Mortar Investments Group LTD

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Persons with Significant Control (1)

Officers (4)