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Name	BAM Apartments Limited
Address	Office 4 Workspace Penarth Albert Road Penarth CF64 1FD
VAT ID	no VAT ID available
Company No.	11639641 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
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 (2)

Source: Companies House

GB Ds Holdings (Penarth) Ltd Status: Active Notified: 12/08/2019 Companies House Number: 09701702 Nature of Control

Ownership of shares - 75% or more

Baston, Simon Malcolm Status: Ceased Notified: 24/10/2018 Ceased: 12/08/2019 Date of Birth: 06/1968 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Baston, Alexander Simon Washington Albert Road, Penarth, United Kingdom Status: Active Notified: 24/04/2020 Role: Secretary

Baston, Alexander Simon Washington Albert Road, Penarth, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Baston, Simon Malcolm Albert Road, Penarth, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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BAM Apartments Limited

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Persons with Significant Control (2)

Officers (3)