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Nom	BCS Assets LTD
Adresse	8A London Road Alderley Edge SK9 7JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07629686 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Stewart, Ben Cameron Status: Active Notified: 09/05/2016 Date of Birth: 11/2001 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Stewart, Ben Cameron Alderley Edge, Cheshire Status: Active Notified: 08/02/2023 Date of Birth: 11/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stewart, Heidi Karen Alderley Edge Status: Active Notified: 11/05/2011 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Philip Clifford Alderley Edge Status: Active Notified: 11/05/2011 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Philip Clifford Alderley Edge, Cheshire Status: Active Notified: 11/05/2011 Role: Secretary

Companies Controlled by This Company (2)

GB Talbot Green Capital Limited Status: Active Notified: 13/02/2024 Companies House Number: 15486182 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB HKS Investments LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 08245579 Nature of Control

Right to appoint and remove directors as firm

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BCS Assets LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)