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Nom	BII BID Europe Holdings (UK) Limited
Adresse	Level 25, One Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14509770 Show on Companies House
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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Officers (6)

Source: Companies House

Epstein, Benjamin London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerins, Cormac Joseph London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Simes, Ian James London, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montesi, Gabriele London, England Status: Ceased Notified: 28/11/2022 Ceased: 20/02/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Rouse, Caroline Frances London, England Status: Ceased Notified: 28/11/2022 Ceased: 20/02/2024 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Sim, Paul Lucas London, England Status: Ceased Notified: 28/11/2022 Ceased: 20/02/2024 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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BII BID Europe Holdings (UK) Limited

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Officers (6)