All Information about:

Name	Backbone Property Group Limited
Address	1982 Building 47 Kingsway Place London EC1R 0LU
VAT ID	no VAT ID available
Company No.	13063523 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Wills, Michael James Hamilton Status: Active Notified: 04/12/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wills, Juliet London, United Kingdom Status: Active Notified: 10/12/2020 Role: Secretary

Wills, Michael James Hamilton 47 Kingsway Place, London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 1892 Limited Status: Active Notified: 08/12/2020 Companies House Number: 13070336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Backbone (UK) LTD Status: Ceased Notified: 25/01/2021 Ceased: 27/01/2021 Companies House Number: 03583989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Backbone Property Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)