All Information about:

Name	Bold International Properties Holdings Limited
Address	C/O Langtons, The Plaza 100 Old Hall Street Liverpool L3 9QJ
VAT ID	no VAT ID available
Company No.	13421375 Show on Companies House
Company Register Status	active
Incorporation Date	26 May 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 August 2023 last accounts made up to 31 October 2021
Sector (SIC)	64209 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Neumark, Peter Stephen Status: Active Notified: 26/05/2021 Date of Birth: 02/1949 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%

GB Sisma Limited Status: Active Notified: 26/05/2021 Companies House Number: 00113752 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 (2)

Source: Companies House

Neumark, Peter Stephen Liverpool, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Iain George Liverpool, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (2)

GB Bold International Properties (Leaseholds) Limited Status: Active Notified: 23/11/2021 Companies House Number: 13760068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bold International Properties LTD Status: Active Notified: 11/06/2021 Companies House Number: 02506601 Nature of Control