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Nom	BGF5 (Nominee) Limited
Adresse	Grafton House Pury Hill Business Park Towcester NN12 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14185408 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Barwood General Partner Growth Fund (V) Limited Status: Active Notified: 21/06/2022 Companies House Number: 14128470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barlow, Andrew Mark Egerton Towcester, Northamptonshire, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elrington, Hugh Maxwell Towcester, Northamptonshire, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 05/1967 Occupation: Real Estate Investment Role: Director Country of Residence: United Kingdom Nationality: British

Emw Secretaries Limited, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary Nationality: British

Henson, Edward Guy Towcester, Northamptonshire, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 03/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Graham Towcester, Northamptonshire, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 08/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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BGF5 (Nominee) Limited

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Persons with Significant Control (1)

Officers (5)