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Nom	CTS BP Holdco Limited
Adresse	Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12327418 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (4)

Source: Companies House

GB 3i Gp 2019 Limited Status: Ceased Notified: 27/11/2019 Ceased: 28/07/2020 Nature of Control

Ownership of shares - 75% or more

GB 3i Group Plc Status: Ceased Notified: 21/11/2019 Ceased: 28/07/2020 Companies House Number: 01142830 Nature of Control

Ownership of shares - 75% or more

GB 3i Investments Plc Status: Ceased Notified: 27/11/2019 Ceased: 28/07/2020 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hook, Thomas Status: Ceased Notified: 27/11/2019 Ceased: 28/07/2020 Date of Birth: 10/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hook, Thomas Grove Park, Leicester Status: Active Notified: 27/11/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Patel, Nikhil 60 East 42nd Street, New York, New York, United States Status: Active Notified: 21/11/2019 Date of Birth: 12/1985 Occupation: Associate Director Role: Director Country of Residence: United States Nationality: American

Relyea, Richard 60 East 42nd Street, New York, New York, United States Status: Active Notified: 21/11/2019 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Tousi, Saied Grove Park, Leicester Status: Active Notified: 27/11/2019 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Yanai, Shlomo Grove Park, Leicester Status: Active Notified: 27/11/2019 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (1)

GB CTS BP Intermediateco 1 Limited Status: Active Notified: 21/11/2019 Companies House Number: 12327574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CTS BP Holdco Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)