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Nom	BCI UK Holdco Limited
Adresse	35 Portman Square 6 Floor, North Suite London W1H 6LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13949027 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers
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Officers (4)

Source: Companies House

Coates, Jeffrey Allen London, England Status: Active Notified: 13/03/2024 Occupation: Investment Management Role: Director Country of Residence: England Nationality: Canadian,Australian

Dubourg-Hrachovec, Lea London, England Status: Active Notified: 06/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Czech

Divoky, Jerry James Victoria, Canada Status: Ceased Notified: 02/03/2022 Ceased: 06/09/2023 Date of Birth: 08/1966 Occupation: Senior Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

Webb, Lincoln Hillier Victoria, Canada Status: Ceased Notified: 02/03/2022 Ceased: 06/09/2023 Date of Birth: 03/1971 Occupation: Executive Vice President Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

BCI UK Services Limited Status: Active Notified: 02/03/2022 Companies House Number: 13949218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BCI UK Holdco Limited

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Officers (4)

Companies Controlled by This Company (1)