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Nom	B-Flexion Corporate Member (UK) Limited
Adresse	1 Berkeley Street London W1J 8DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2019
Société Numéro de Registre	07864905 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Northill Capital Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bertarelli, Ernesto Status: Active Notified: 30/06/2020 Date of Birth: 09/1965 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Northill Uk Management Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 07440345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bolland, Mark William London, England Status: Active Notified: 30/09/2019 Date of Birth: 04/1966 Occupation: Group Communications Director Role: Director Country of Residence: England Nationality: British

Butler, Edward Patrick London, England Status: Active Notified: 09/06/2021 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jilla, Cyrus David London, England Status: Active Notified: 13/10/2020 Date of Birth: 10/1969 Occupation: Diretor Role: Director Country of Residence: England Nationality: British

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B-Flexion Corporate Member (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)