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Nom	Fire (BC) Holdco Limited
Adresse	Ashburton Road Trafford Park Manchester M17 1SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 octobre 2018
Société Numéro de Registre	11428953 Show on Companies House
Statut de Société	actif
Fondé	22 juin 2018
Accounts	FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fire (Bc) Midco Limited Status: Active Notified: 22/06/2018 Companies House Number: 11428682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Braca, Joan Allison Manchester, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1972 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Colberg, Wolfgang Manchester, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 12/1959 Occupation: Non-Executive Director Role: Director Country of Residence: Germany Nationality: German

Danon, David Frederic Manchester, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: French

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 04/09/2018 Role: Secretary

Iorio, Sergio Manchester, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Russell, Trevor Manchester, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sessa, Ivano Manchester, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Solibieda, Markus Norbert King Khaled International Airport Road, Riyadh, Saudi Arabia Status: Active Notified: 13/11/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: Saudi Arabia Nationality: German

Turci, Maurizio Manchester, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Vidotto, Davide Manchester, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 12/1990 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Italian,

Alghamdi, Mazen Saeed M Manchester, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 13/11/2023 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Companies Controlled by This Company (1)

BWA UK Holdco Limited Status: Active Notified: 14/02/2019 Companies House Number: 07661109 Nature of Control