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Name	Brijtree Properties LTD
Address	C/O Marylebone Asset Management Limited 55A Welbeck St London W1G 9XG
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03553714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bilakhia, Bina Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

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

Bilakhia, Rajendra Kumar Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

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

Officers (3)

Source: Companies House

Bilakhia, Bina Wembley, Middlesex Status: Active Notified: 27/04/1998 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bilakhia, Rajendra Kumar Alperton, Wembley, Middlesex Status: Active Notified: 27/04/1998 Date of Birth: 10/1953 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Rohin Raja London Status: Ceased Notified: 15/11/2007 Ceased: 09/05/2008 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Nairock Capital Limited Status: Active Notified: 20/03/2019 Companies House Number: 11894880 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%

GB Waterside Park Roadside (Ashbourne) Management Company Limited Status: Active Notified: 14/11/2019 Companies House Number: 06700534 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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All Information about:

Brijtree Properties LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)

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