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Nom	British Smaller Companies VCT PLC
Adresse	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03134749 Show on Companies House
Accounts	interim last accounts made up to 31 mars 2023
Activité (Code NAF)	64303 - 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bastin, Adam Christian Neil Leeds, West Yorkshire Status: Active Notified: 11/09/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cartwright, Jonathan Harry Leeds, West Yorkshire Status: Active Notified: 01/10/2019 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Rupert William Leeds, West Yorkshire Status: Active Notified: 01/08/2017 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sapre, Purvi Leeds, West Yorkshire Status: Active Notified: 06/06/2022 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

The City Partnership (uk) Limited, 110 George Street, Edinburgh, Scotland, EH2 4LH Status: Active Notified: 01/12/2014 Role: Secretary Nationality: British

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