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Nom	BP INV2 Holdco LTD
Adresse	C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10041891 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Buckthorn Partners Llp Status: Active Notified: 07/04/2016 Companies House Number: Oc392195 Nature of Control

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

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burger, Christiaan Bennie Arnhall Business Park, Westhill, Aberdeenshire, Scotland Status: Active Notified: 07/04/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: South African

Chaichian, Mark Ramin Arnhall Business Park, Westhill, Aberdeenshire, Scotland Status: Active Notified: 07/04/2016 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gee, Nicholas Wilding Arnhall Business Park, Westhill, Scotland Status: Active Notified: 07/04/2016 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connolly, Joseph Adam Arnhall Business Park, Westhill, Scotland Status: Ceased Notified: 03/03/2016 Ceased: 07/04/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pirie, William Allan Arnhall Business Park, Westhill, Scotland Status: Ceased Notified: 17/03/2016 Ceased: 30/11/2021 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB BP INV2 Pledgeco LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Companies House Number: 10041931 Nature of Control

Ownership of shares - 75% or more