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Nom	Bulsatcom UK Holdco Limited
Adresse	Suite 3 Regency House 91 Western Road Brighton BN1 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12209965 Show on Companies House
Statut de Société	Liquidation
Fondé	16 septembre 2019
Accounts	NO ACCOUNTS FILED
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

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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 (2)

Source: Companies House

GB Blackrock, Inc. Status: Active Notified: 25/10/2019 Companies House Number: 04109022 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mukadam, Mubashir Status: Ceased Notified: 16/09/2019 Ceased: 25/10/2019 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Adriaanse, Wenda Margaretha Brighton Status: Active Notified: 22/07/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 01/05/2020 Role: Secretary

Jaffe, Daniel Marc Richard Brighton Status: Ceased Notified: 31/07/2020 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bulsatcom Investment Limited Status: Ceased Notified: 25/10/2019 Ceased: 22/09/2022 Companies House Number: 09047965 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:

Bulsatcom UK Holdco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)