All Information about:

Name	Baumont Real Estate Capital Limited
Address	12 Conduit Street London Greater London W1S 2XH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 June 2020
Company No.	10587071 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Baumont Real Estate Partners Limited
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 (2)

Source: Companies House

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Laurent, Frederic Paul Claude Status: Ceased Notified: 27/01/2017 Ceased: 14/02/2018 Date of Birth: 10/1974 Nature of Control

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Officers (5)

Source: Companies House

Balick, Robert Didier Francois Claude London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Dupont, Charles FrÉdÉric London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

Laurent, Frederic Paul Claude London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 10/1974 Occupation: Investment Adviser Role: Director Country of Residence: United Kingdom Nationality: French

Maton, Serge Philippe Maurice London, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 08/1969 Occupation: Investment Adviser Role: Director Country of Residence: England Nationality: Luxembourger

TomÈ, Alessandro London, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

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