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Nom	BC Holdings (UK) Limited
Adresse	Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05299456 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	77291 - Location et location-bail d'autres biens personnels et domestiques
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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GB Bxc Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 07603421 Nature of Control

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Officers (2)

Source: Companies House

Tuck, Linzi Priory Business Park, Bedford, England Status: Active Notified: 19/05/2011 Date of Birth: 04/1965 Occupation: Chief Operating Oficer Role: Director Country of Residence: United Kingdom Nationality: British

Weight, James Dominic Priory Business Park, Bedford, England Status: Active Notified: 05/05/2011 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

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BC Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)