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Nom	BCN Topco Limited
Adresse	Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11672759 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) Status: Ceased Notified: 12/11/2018 Ceased: 18/06/2022 Companies House Number: 10438058 Nature of Control

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

Officers (6)

Source: Companies House

Davies, Robert James Manchester Green, Manchester, England Status: Active Notified: 29/07/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heafield, Simon William Manchester Green, Manchester, England Status: Active Notified: 21/05/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Llewellyn, Julian David Manchester Green, Manchester, England Status: Active Notified: 15/11/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lovell, Matthew Kieran Manchester Green, Manchester, England Status: Active Notified: 15/11/2018 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rotheram, Mark Manchester Green, Manchester, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohal, Taranjit Singh Manchester Green, Manchester, England Status: Ceased Notified: 01/05/2021 Ceased: 05/04/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BCN Topco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)