Toutes les informations sur:

Nom	BIH Nominees Limited
Adresse	5 Marble Arch London W1H 7EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13456159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Burgundy GP 1 Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bridgepoint Group Plc Status: Active Notified: 15/06/2021 Companies House Number: 11443992 Nature of Control

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

GB Burgundy Partnership Holdings Limited Status: Active Notified: 19/07/2021 Companies House Number: 00137000 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barter, Charles Stuart John London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English

Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 15/06/2021 Role: Secretary

Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 04/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Gunner, Paul Richard London, United Kingdom Status: Ceased Notified: 15/06/2021 Ceased: 10/03/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BIH Nominees Limited

Quick access

Persons with Significant Control (2)

Officers (6)