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Nom	BCG Student LTD
Adresse	Limetree Farm Badgemore Henley-On-Thames RG9 4NX
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.	12 mai 2016
Société Numéro de Registre	09478772 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Safeharbor Triton LTD Basecamp Group LTD
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Basestack Group Ltd Status: Active Notified: 10/04/2024 Companies House Number: 14241320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hamer, David Status: Active Notified: 10/04/2024 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bar-Tur, Amnon Status: Ceased Notified: 23/03/2022 Ceased: 10/04/2024 Date of Birth: 09/1942 Nature of Control

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

Bar-Tur, Armon Nathan Mordecia Status: Ceased Notified: 23/03/2022 Ceased: 10/04/2024 Date of Birth: 12/1999 Nature of Control

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

Hamer, David Justin Irving Status: Ceased Notified: 30/06/2016 Ceased: 15/09/2022 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Butterworth, Rachel Louise Henley-On-Thames, England Status: Active Notified: 20/11/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Hamer, David Justin Irving Henley-On-Thames, England Status: Active Notified: 10/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Junius, Andreas Gretus Adolf Werner London, England Status: Active Notified: 31/12/2015 Date of Birth: 09/1954 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: German

Bar-Tur, Amnon New York, Usa Status: Ceased Notified: 01/05/2015 Ceased: 10/04/2024 Date of Birth: 01/1942 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Bar-Tur, Armon London, England Status: Ceased Notified: 09/03/2015 Ceased: 10/04/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Junius, Andreas Gretus Adolf Werner, Dr London, England Status: Ceased Notified: 31/12/2015 Ceased: 10/04/2024 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

Brep Student LTD Status: Ceased Notified: 20/02/2017 Ceased: 22/06/2024 Companies House Number: 10629441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BCG Student LTD

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)