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Nom	BD South Limited
Adresse	Cedar House 35 Ashbourne Road Derby DE22 3FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14299810 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	dissolved
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 (3)

Source: Companies House

Cope, Daren Status: Active Notified: 16/08/2022 Date of Birth: 10/1967 Nature of Control

Right to appoint and remove directors

Cope, James Alexander Status: Active Notified: 16/08/2022 Date of Birth: 01/1994 Nature of Control

Significant influence or control

GB Professional Properties Limited Status: Active Notified: 16/08/2022 Companies House Number: 04989177 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Cope, Daren Derby, England Status: Active Notified: 16/08/2022 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

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BD South Limited

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Persons with Significant Control (3)

Officers (1)