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Nom	British Patient Capital Limited
Adresse	Steel City House West Street Sheffield S1 2GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11271076 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
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 (2)

Source: Companies House

GB Bbb Patient Capital Holdings Limited Status: Active Notified: 22/03/2018 Companies House Number: 11270966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bbb Patient Captial Holdings Ltd Status: Ceased Notified: 26/03/2018 Ceased: 26/03/2018 Companies House Number: 11270966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cummings, Russell Sheffield Status: Active Notified: 13/06/2018 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eshun, Esi Addae Sheffield Status: Active Notified: 20/11/2023 Role: Secretary

Moore, Hazel Caroline Sheffield Status: Active Notified: 01/06/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, David Louis Sheffield Status: Active Notified: 01/10/2022 Date of Birth: 12/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Carpenter, Alice Katherine Sheffield Status: Ceased Notified: 15/07/2023 Ceased: 20/11/2023 Role: Secretary

Lewis La Torre, Catherine Elizabeth Sheffield, England Status: Ceased Notified: 22/03/2018 Ceased: 29/12/2023 Date of Birth: 09/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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British Patient Capital Limited

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Persons with Significant Control (2)

Officers (6)