Toutes les informations sur:

Nom	BIF IV Europe Holdings Limited
Adresse	Level 25 One Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12903059 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Master Bif Iv Uk Holdings Limited Status: Active Notified: 24/09/2020 Companies House Number: 12249960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Siadul, Camille Pauline Canary Wharf, London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Declan Gerard Canary Wharf, London, United Kingdom Status: Ceased Notified: 08/09/2021 Ceased: 18/09/2023 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Pabari, Roshni Canary Wharf, London, United Kingdom Status: Ceased Notified: 08/09/2021 Ceased: 21/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perl, Sebastian Canary Wharf, London, United Kingdom Status: Ceased Notified: 25/07/2024 Ceased: 07/03/2024 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Scanlan, Mark Canary Wharf, London, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 25/07/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Toutes les informations sur:

BIF IV Europe Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (6)