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Nom	BDR Group Holdings LTD
Adresse	Caspian House Shottery Broo Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avo CV37 9NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mai 2021
Company Register Name	BDR Group Holdings Limited
Société Numéro de Registre	11666361 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Rahimi, Bahman Status: Active Notified: 08/11/2018 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Caspian Group Holdings Limited Status: Ceased Notified: 30/09/2019 Ceased: 01/10/2019 Companies House Number: 12116485 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Rahimi, Bahman Stratford Upon Avon, England Status: Active Notified: 08/11/2018 Date of Birth: 01/1955 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Rahimi, Dawn Stratford Upon Avon, England Status: Active Notified: 30/07/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahimi, Ella Stratford Upon Avon, England Status: Active Notified: 30/07/2022 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahimi, Malek Amir Stratford Upon Avon, England Status: Active Notified: 30/12/2019 Date of Birth: 07/1994 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

3C Technology LTD Status: Active Notified: 19/01/2023 Companies House Number: 02604836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Agreed Finance Limited Status: Active Notified: 01/01/2019 Companies House Number: 03476801 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

BDR Voice & Data Solutions LTD Status: Active Notified: 01/01/2019 Companies House Number: 02652955 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Boffins (Wycombe) LTD Status: Active Notified: 01/03/2021 Companies House Number: 03128037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Comec Voice & Data Limited Status: Active Notified: 04/10/2019 Companies House Number: 02697055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Icom Holdings LTD Status: Active Notified: 01/09/2019 Companies House Number: 05857532 Nature of Control

Ownership of shares - 75% or more

GB Integratech Limited Status: Active Notified: 27/04/2021 Companies House Number: 03742105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB KAM I.T Holdings LTD Status: Active Notified: 11/02/2021 Companies House Number: 09578677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maple Computing LTD Status: Active Notified: 29/10/2021 Companies House Number: 04865949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wireless Telecommunications LTD Status: Active Notified: 17/05/2023 Companies House Number: 04668356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BDR Group Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)