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Nom	Bird Overseas Holdings LTD
Adresse	The Royal Park 3 Westbourne Terrace Lancaster Gate Hyde Park London W2 3UL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Bird Overseas Holdings Limited
Société Numéro de Registre	07538544 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bhatia, Estate Of Late Ankur Status: Active Notified: 18/01/2017 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Bhatia, Radha Status: Active Notified: 18/01/2017 Date of Birth: 04/1946 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bhatia, Gaurav Lancaster Gate Hyde Park, London, England Status: Active Notified: 07/09/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Bhatia, Radha Lancaster Gate Hyde Park, London, England, England Status: Active Notified: 22/02/2011 Date of Birth: 04/1946 Occupation: Chairperson Role: Director Country of Residence: India Nationality: Indian

Birdy, Ravi Lancaster Gate Hyde Park, London, England Status: Active Notified: 24/06/2016 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Eiderdown LTD Status: Active Notified: 10/07/2017 Companies House Number: 07245759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Roseate Edinburgh Limited Status: Active Notified: 06/06/2022 Companies House Number: 14149481 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Bird Overseas Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)