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Nom	Derby City BSF Holdings Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07409104 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64204 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Education Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 06863458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Marsh, James Peter London, England Status: Active Notified: 15/04/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Nizzer, Gurmail London, England Status: Active Notified: 17/12/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary

Ward, Daniel Colin London, England Status: Ceased Notified: 14/05/2014 Ceased: 15/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Derby City BSF (Refico) Limited Status: Active Notified: 17/01/2020 Companies House Number: 12408769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Derby City BSF Limited Status: Active Notified: 06/04/2016 Companies House Number: 07409230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Derby City BSF Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)