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Nom	Archant Bhgc Limited
Adresse	2 Lace Market Square Nottingham NG1 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07783475 Show on Companies House
Noms Précédents	Friars 670 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Archant Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040110 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Cross, Tara Nottingham, Nottinghamshire Status: Active Notified: 12/11/2018 Date of Birth: 12/1971 Occupation: Deputy Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Steven-Jones, Nicholas David Nottingham Status: Active Notified: 02/10/2019 Date of Birth: 06/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Archant Community Media Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Companies House Number: 04243174 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%

Right to appoint and remove directors

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Archant Bhgc Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)