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Nom	BC Investco 1 Limited
Adresse	C/O Certius Bayside Business Centre, Sovereign Business Park 48 Willis Way Poole BH15 3TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09835829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	BCC Crescent Avenue 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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Source: 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 (2)

Source: Companies House

Hanson, Edward Peter Status: Active Notified: 17/02/2018 Date of Birth: 04/1975 Nature of Control

Significant influence or control

GB Birdsong Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2018 Companies House Number: 00088714 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hanson, Edward Peter 48 Willis Way, Poole, Dorset, United Kingdom Status: Active Notified: 21/10/2015 Date of Birth: 04/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Richwhite, David Mackellar 48 Willis Way, Poole, Dorset, United Kingdom Status: Active Notified: 21/10/2015 Date of Birth: 04/1948 Occupation: None Role: Director Country of Residence: England Nationality: New Zealander

Companies Controlled by This Company (1)

GB Coombe Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Companies House Number: 09908122 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

BC Investco 1 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)