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Nom	BGF Nominees Limited
Adresse	13-15 York Buildings London WC2N 6JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10007355 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (2)

Source: Companies House

GB Bgf Group Plc Status: Active Notified: 23/05/2017 Companies House Number: 10657226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Growth Fund Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gregory, Andrew Nicholas London, England Status: Active Notified: 03/11/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Olds, Christopher Andrew London, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Reed, Matthew Robert London, United Kingdom Status: Ceased Notified: 16/02/2016 Ceased: 03/05/2024 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

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Ownership of voting rights - More than 25% but not more than 50%

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Anstey Horne & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 05543524 Nature of Control

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Significant influence or control

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Medigold Health Consultancy Limited Status: Active Notified: 19/10/2017 Companies House Number: 03507491 Nature of Control

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GB Polar Technology Holdings Limited Status: Active Notified: 08/04/2021 Companies House Number: 12411131 Nature of Control

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Toutes les informations sur:

BGF Nominees Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)