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Nom	B&P Buyco Limited
Adresse	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10332495 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Burgundy Buyco Limited
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 Beck & Pollitzer Limited Status: Active Notified: 16/08/2016 Companies House Number: Oc315612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Caffyn, Andrew David Crossways Business Park, Dartford, England Status: Active Notified: 08/09/2022 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Simon James Crossways Business Park, Dartford, England Status: Active Notified: 13/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Prouvost, Romain Jean Patrick Crossways Business Park, Dartford, England Status: Active Notified: 19/09/2016 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French

Vesselinov, Ivaylo Alexandrov Dartford, England Status: Ceased Notified: 04/09/2017 Ceased: 12/12/2023 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Beck & Pollitzer Engineering Holdings LTD. Status: Active Notified: 24/07/2019 Companies House Number: 03514191 Nature of Control