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Nom	Bidco ML Limited
Adresse	2 Queen Anne's Gate Buildings 22 Dartmouth Street London SW1H 9BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12306847 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Bidco Bifa 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 Loyal North Plc Status: Active Notified: 11/11/2019 Companies House Number: 09124855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rybak, Taras London, England Status: Active Notified: 01/02/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dry, Debra Marie London, England Status: Ceased Notified: 07/08/2024 Ceased: 07/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Stephen Paul London, England Status: Ceased Notified: 04/06/2021 Ceased: 11/10/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Anthony Robert London, England Status: Ceased Notified: 11/11/2019 Ceased: 01/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Blue House Financial Services LTD Status: Active Notified: 10/09/2024 Companies House Number: 08338701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lewins Investments Limited Status: Active Notified: 10/09/2024 Companies House Number: 06464188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bidco ML Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)