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Nom	Groupbt Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04177089 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2001
Accounts	FULL last accounts made up to 31 mars 2019
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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Persons with Significant Control (3)

Source: Companies House

GB Bt European Investments Limited Status: Active Notified: 05/03/2020 Companies House Number: 04276882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB British Telecommunications Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 01800000 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 Bt Sixty-Four Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: 04007415 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%

Officers (4)

Source: Companies House

Genikis, Mark Philip London Status: Active Notified: 11/12/2014 Date of Birth: 03/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Neil Richard London Status: Active Notified: 14/09/2020 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Newgate Street Secretaries Limited, London Status: Active Notified: 12/03/2001 Occupation: Corporate Body Role: Secretary Nationality: British

Ryan, Christina Bridget Wealdstone, Harrow Status: Ceased Notified: 12/03/2001 Ceased: 08/05/2002 Date of Birth: 12/1960 Occupation: Chartered Secretary, Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

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Groupbt Limited

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Persons with Significant Control (3)

Officers (4)