Toutes les informations sur:

Nom	Bifm UK SUB Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11860041 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bifm Uk Buyer Limited Status: Active Notified: 04/03/2019 Companies House Number: 11860035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brenneman, Greg Markham, Ontario, Canada Status: Active Notified: 31/05/2019 Date of Birth: 11/1961 Occupation: Executive Chairman Role: Director Country of Residence: United States Nationality: American

Hicks, Gordon Markham, Ontario, Canada Status: Active Notified: 31/05/2019 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: Canada Nationality: Canadian

Mcfadden, Mark London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 09/1977 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Mcgrath, Patrick London, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 04/1985 Occupation: Principal Role: Director Country of Residence: United States Nationality: Canadian

Vallance, James Markham, Ontario, Canada Status: Active Notified: 31/05/2019 Date of Birth: 04/1983 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Canada Nationality: Canadian

Vistra Cosec Limited, 10 Temple Back, Bristol, England Status: Active Notified: 17/09/2019 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Bgis Facilities Management Limited Status: Active Notified: 22/03/2022 Companies House Number: 10021552 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm