All Information about:

Name	The Commercial Property Buying Group Limited
Address	Unit 3 D The Tannery Bradford Road Halifax HX3 7HR
VAT ID	no VAT ID available
Company No.	13528008 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Tmbg Commercial Property Holdings 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: 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 (2)

Source: Companies House

Brooksbank, Andrew Richard Status: Active Notified: 23/07/2021 Date of Birth: 04/1977 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%

Pensavalle, Michael Lee Status: Active Notified: 23/07/2021 Date of Birth: 12/1979 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

Brooksbank, Andrew Richard Bradford Road, Halifax, England Status: Active Notified: 23/07/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pensavalle, Michael Lee Bradford Road, Halifax, England Status: Active Notified: 23/07/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

The Commercial Property Buying Company Limited Status: Active Notified: 07/02/2022 Companies House Number: 09988625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GT3 Properties LTD Status: Ceased Notified: 07/02/2022 Ceased: 07/02/2022 Companies House Number: 11923167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M A M Automotive Limited Status: Ceased Notified: 07/02/2022 Ceased: 07/02/2022 Companies House Number: 09390866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

The Commercial Property Buying Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)