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Nom	Bavarian SKY UK Holdings Limited
Adresse	C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10840759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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 (1)

Source: Companies House

GB Wilmington Trust Sp Services (London) Limited Status: Active Notified: 28/06/2017 Companies House Number: 02548079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King'S Arms Yard, London, United Kingdom, EC2R 7AF Status: Active Notified: 28/06/2017 Role: Director Nationality: British

Wynne, Daniel Jonathan London, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Bavarian SKY UK 2 PLC Status: Active Notified: 10/05/2018 Companies House Number: 11353703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bavarian SKY UK 3 PLC Status: Active Notified: 02/12/2019 Companies House Number: 12343455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bavarian SKY UK 4 PLC Status: Active Notified: 21/06/2021 Companies House Number: 13468075 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Bavarian SKY UK 5 PLC Status: Active Notified: 07/04/2022 Companies House Number: 14032087 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Bavarian SKY UK 6 PLC Status: Active Notified: 24/04/2024 Companies House Number: 15677131 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:

Bavarian SKY UK Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)