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Nom	Bgis Facilities Management Limited
Adresse	99 Bishopsgate London EC2M 3XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 août 2016
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Société Numéro de Registre	10021552 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Brookfield Global Integrated Solutions Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Bifm Uk Sub Limited Status: Active Notified: 22/03/2022 Companies House Number: 11860041 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Brookfield Asset Management Inc. Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 01644037 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Ccmp Capital Investors Iii (Av-3) Lp Status: Ceased Notified: 31/05/2019 Ceased: 23/03/2022 Companies House Number: 05493006 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Cv Holdings, L.P. Status: Ceased Notified: 22/03/2022 Ceased: 22/03/2022 Companies House Number: Wc-115575 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Bullen, Gary Stephen St Alban'S House, London, England Status: Active Notified: 10/07/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vistra Cosec Limited, 10 Temple Back, Bristol, England Status: Active Notified: 29/10/2019 Role: Secretary Nationality: British

Brogan, Edward Michael James London, England Status: Ceased Notified: 12/02/2018 Ceased: 31/05/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Papagiannis, Peter Markham, Canada Status: Ceased Notified: 15/07/2020 Ceased: 31/12/2023 Date of Birth: 09/1964 Occupation: None Supplied Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

Bgis Global Integrated Solutions Limited Status: Active Notified: 01/11/2020 Companies House Number: 02379290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bgis Facilities Management Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)