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Nom	BCF Capital Limited
Adresse	111 Piccadilly Manchester M1 2HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03638365 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Burdens (Western) 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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Officers (3)

Source: Companies House

Burden, Arthur David Manchester, England Status: Active Notified: 23/12/2015 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cohen, Susan Eva Gottlieb Manchester, England Status: Active Notified: 05/10/2016 Role: Secretary

Jenkins, Edmund George Manchester, England Status: Active Notified: 16/07/2018 Date of Birth: 01/1963 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Castlefield Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 06942320 Nature of Control

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

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BCF Capital Limited

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Officers (3)

Companies Controlled by This Company (1)