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Nom	BC16 Limited
Adresse	Pennine Place 2A Charing Cross Road London WC2H 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09865766 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Clearway Group Holdings Limited Status: Active Notified: 13/09/2019 Companies House Number: 10421662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crellin, Byron James Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Crellin, Michelle Frances Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 02/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Crellin, Byron Warrington, Cheshire, England Status: Active Notified: 10/11/2015 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eglinton, Peter Damian London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeczelewska, Milena London, England Status: Active Notified: 31/05/2023 Role: Secretary

Scully, Richard Andrew London, England Status: Active Notified: 09/10/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Debt Squared Group Limited Status: Ceased Notified: 29/07/2017 Ceased: 28/07/2020 Companies House Number: 06729253 Nature of Control