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Nom	Bycentral Holdings Limited
Adresse	8 White Oak Square London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04691613 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Chojnowska, Marta London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Associate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Hayman, Simon London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newby, Glynn London, England, England Status: Active Notified: 01/08/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 03/1989 Occupation: Associate, Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Management Services Limited, Swanley, England Status: Active Notified: 07/06/2017 Role: Secretary

Gledhill, Sarah Louise Barts Square, London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 30/09/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcerlane, Andrew John London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 02/04/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bycentral LTD Status: Active Notified: 06/04/2016 Companies House Number: 04691614 Nature of Control