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Nom	BDC III Nominees Limited
Adresse	5 Marble Arch London W1H 7EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09943015 Show on Companies House
Accounts	dormant 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
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 Bridgepoint Advisers Holdings Status: Active Notified: 06/04/2016 Companies House Number: 01899316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Marten, Benjamin John London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary

Plant, David Sean London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian

Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Black, Michael Norman London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 20/12/2023 Date of Birth: 03/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: English

Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 08/01/2016 Ceased: 20/12/2023 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 19/12/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Azure Topco Limited Status: Ceased Notified: 27/05/2020 Ceased: 27/05/2020 Companies House Number: 12625105 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB HKA Global Holdings Limited Status: Ceased Notified: 20/10/2016 Ceased: 09/08/2022 Companies House Number: 10438706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kirk Bidco Limited Status: Ceased Notified: 22/05/2018 Ceased: 30/05/2018 Companies House Number: 11374780 Nature of Control

Significant influence or control

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BDC III Nominees Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)