Toutes les informations sur:

Nom	British Smaller Companies VCT2 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	04084003 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	British Smaller Technology Companies VCT 2 PLC
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Anderson, Barbara Lawson Leeds Status: Active Notified: 01/10/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdowell, Roger Steven Leeds Status: Active Notified: 06/03/2019 Date of Birth: 05/1955 Occupation: 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

Waller, Peter Charles Leeds, England Status: Active Notified: 01/10/2010 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB EL Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09522235 Nature of Control

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

GB NB Technology Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09522292 Nature of Control

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

GB SH Healthcare Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09522225 Nature of Control

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

GB SP Manufacturing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09522199 Nature of Control

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

Leengate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2019 Companies House Number: 08751084 Nature of Control

Significant influence or control

Toutes les informations sur:

British Smaller Companies VCT2 PLC

Quick access

Officers (4)

Companies Controlled by This Company (5)