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Name	Baker Sinclair Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	10306297 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Chamonix Group Limited Status: Active Notified: 02/12/2020 Companies House Number: 05856372 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

Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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GB Broadbridge Heath Horsham Limited Status: Ceased Notified: 10/08/2016 Ceased: 05/10/2017 Companies House Number: 10323319 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control as firm

GB CE Anthony Nolan (Fairstead) Limited Status: Ceased Notified: 06/10/2017 Ceased: 06/10/2017 Companies House Number: 06354199 Nature of Control

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GB CE Blenheim Grange Watton Limited Status: Ceased Notified: 14/07/2017 Ceased: 02/12/2020 Companies House Number: 06067570 Nature of Control

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GB CE Churchill Gardens Cambourne Limited Status: Ceased Notified: 14/07/2017 Ceased: 14/07/2017 Companies House Number: 06453105 Nature of Control

Ownership of shares - 75% or more

GB CE Cobbler's Mews Romany Road Limited Status: Ceased Notified: 15/07/2017 Ceased: 15/07/2017 Companies House Number: 06022591 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

GB CE The Hawthorns Blackley Limited Status: Ceased Notified: 15/07/2017 Ceased: 15/07/2017 Companies House Number: 06443043 Nature of Control

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GB CE Willow Grange ELY Limited Status: Ceased Notified: 15/07/2017 Ceased: 15/07/2017 Companies House Number: 06067392 Nature of Control

Ownership of shares - 75% or more

GB Longhurst Drive Management Company Limited Status: Ceased Notified: 14/06/2018 Ceased: 03/07/2019 Companies House Number: 11416290 Nature of Control

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Baker Sinclair Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)