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Nom	BP INV2B Bidco Limited
Adresse	Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12151949 Show on Companies House
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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Officers (4)

Source: Companies House

Burger, Christiaan Bennie Sunderland Road, Sandy, Bedfordshire, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: Saudi Arabia Nationality: South African

Chaichain, Mark Ramin Arnhall Business Park, Westhill, Aberdeenshire Status: Active Notified: 12/08/2019 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gee, Nicholas Wilding Sunderland Road, Sandy, Bedfordshire, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 03/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Connolly, Joseph Adam Arnhall Business Park, Westhill Status: Ceased Notified: 12/08/2019 Ceased: 13/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BP INV2 Pledgeco LTD Status: Ceased Notified: 03/09/2019 Ceased: 17/11/2021 Companies House Number: 10041931 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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BP INV2B Bidco Limited

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Officers (4)

Companies Controlled by This Company (1)