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Nom	BC Management ST Ives Limited
Adresse	70 Castle Street Bodmin PL31 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09508219 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Buffalo St Ives Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 08787080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Civil, Craig Andrew St. Ives, England Status: Active Notified: 11/07/2023 Occupation: Data Director Role: Director Country of Residence: England Nationality: British

Ferguson, James Paul St. Ives, Cornwall, England Status: Active Notified: 12/02/2019 Date of Birth: 08/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Tanner, Graham Frederic St. Ives, Cornwall, England Status: Active Notified: 12/02/2019 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Omirou, Melanie Jayne London, England Status: Ceased Notified: 25/03/2015 Ceased: 27/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skok, John Mirko London, England Status: Ceased Notified: 25/03/2015 Ceased: 27/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BC Management ST Ives Limited

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Persons with Significant Control (1)

Officers (5)