Toutes les informations sur:

Nom	Bcto Deed Topco Limited
Adresse	6th Floor Commodity Quay St Katharine Docks London E1W 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15557484 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 mars 2024
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Abrahamson, Darren Jason London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

DavÉ, Paraag Mukundrai St Katharine Docks, London, England Status: Active Notified: 01/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Gray, Caroline London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

Stevens, William Turnbull James London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bcto Deed Midco 1 Limited Status: Active Notified: 12/03/2024 Companies House Number: 15557984 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:

Bcto Deed Topco Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)