All Information about:

Name	Bailies LLP
Address	St Annes House 15 Church Street Belfast BT1 1PG
VAT ID	no VAT ID available
Company No.	NC001262 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Company Register Status	active
Previous Names	Bdlm Property LLP
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

Bailie, Russell Status: Active Notified: 01/01/2017 Date of Birth: 11/1966 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (3)

Source: Companies House

Bailie, Russell Belfast, Northern Ireland Status: Active Notified: 29/06/2016 Date of Birth: 11/1966 Role: Llp-Designated-Member Country of Residence: Northern Ireland

Bailie, Siobhan Belfast, Northern Ireland Status: Active Notified: 29/06/2016 Date of Birth: 03/1967 Role: Llp-Designated-Member Country of Residence: Northern Ireland