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Nom	BCS Alternatives LTD
Adresse	5 Station Court Station Road Great Shelford Cambridge CB22 5NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BCS Alternatives Limited
Société Numéro de Registre	06369418 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company 69203 - Activités comptables 82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Bcs Accounting Limited Status: Active Notified: 27/04/2016 Companies House Number: 06369731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coo Partners Llp Status: Ceased Notified: 27/04/2016 Ceased: 31/05/2022 Companies House Number: Oc320744 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 (5)

Source: Companies House

Hill, Trina Great Shelford, Cambridge Status: Active Notified: 27/11/2017 Role: Secretary

O'Farrell, David John Great Shelford, Cambridge, England Status: Active Notified: 31/03/2010 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wardle, Adam Robert Great Shelford, Cambridge Status: Active Notified: 31/05/2022 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Wilson, Allan Ian Great Shelford, Cambridge Status: Active Notified: 31/05/2022 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Christopher John North Bovey, Newton Abbot, England Status: Ceased Notified: 31/03/2015 Ceased: 31/05/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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BCS Alternatives LTD

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Persons with Significant Control (2)

Officers (5)