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Nom	BCL Murex Bennacott LTD
Adresse	C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08672693 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bluemerang Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08200061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chin, Charmaine Nga Mun 143-149 Fenchurch Street, London, England Status: Active Notified: 06/09/2021 Date of Birth: 05/1990 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: Malaysian

Rosli, Fadzlan 143-149 Fenchurch Street, London, England Status: Active Notified: 06/09/2021 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian

Companies Controlled by This Company (1)

GB Murex Bennacott Limited Status: Active Notified: 06/04/2016 Companies House Number: 08496623 Nature of Control