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Nom	BDC (Suffolk Holdings) Limited
Adresse	C/O B&Msdc Endeavour House 8 Russell Road Ipswich IP1 2BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10812722 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Babergh District Council Status: Active Notified: 09/06/2017 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

Busby, David Michael Ipswich, Suffolk, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 03/1952 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Brian 8 Russell Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 09/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Saw, Deborah Margaret 8 Russell Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 05/1954 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ward, John Patrick Lee 8 Russell Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 07/1957 Occupation: Property Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Babergh Growth LTD Status: Active Notified: 19/03/2019 Companies House Number: 11890587 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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BDC (Suffolk Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)