Všechny informace o:

Jméno	BLE Properties Limited
Adresa	Billesdon Lodge Farm Tilton Road, Billesdon Leicester LE7 9FE
VAT ID (DIČ)	no VAT ID available
Company No.	08577136 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 86220 Specialists medical practice activities
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Richards, Justin Paul Status: Active Notified: 01/07/2017 Date of Birth: 06/1961 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%

Richards, Nicola Sally Status: Active Notified: 01/07/2017 Date of Birth: 10/1970 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%

Officers (3)

Source: Companies House

Richards, Justin Paul Leicester, Leicestershire, England Status: Active Notified: 20/06/2013 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Nicola Sally Leicester, Leicestershire, England Status: Active Notified: 20/06/2013 Date of Birth: 10/1970 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Richards, Nicola Sally Leicester, Leicestershire, England Status: Active Notified: 20/06/2013 Role: Secretary

Companies Controlled by This Company (1)

Ironstone Development (East Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08743359 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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BLE Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)