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Nom	BT (International) Holdings Limited
Adresse	1 Braham Street London E1 8EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02216586 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 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

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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 (1)

Source: Companies House

GB Bt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harris, Neil Richard London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Martin, Oliver Day London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Newgate Street Secretaries Limited, London, England Status: Active Notified: 13/06/2000 Role: Secretary Nationality: British

Ryan, Christina Bridget London, United Kingdom Status: Active Notified: 14/10/2013 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

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Significant influence or control

Toutes les informations sur:

BT (International) Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)