TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	British International Investment PLC
Adresse	Level 1 123 Victoria Street London SW1E 6DE
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.	11 mai 2016
Société Numéro de Registre	03877777 Show on Companies House
Accounts	group last accounts made up to 30 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	CDC Group PLC
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Secretary Of State For Foreign, Commonwealth And Development Affairs Status: Active Notified: 30/09/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Department For International Development Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Alli, Andrew Folorunso London Status: Active Notified: 24/09/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Banda, Dolika London Status: Active Notified: 24/09/2018 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Zambia Nationality: Zambian

Burrow, Bethany Marie London Status: Active Notified: 01/05/2023 Role: Secretary

Hanna, Daniel Joseph William London Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Layfield, Diana Louise Patricia London Status: Active Notified: 01/12/2021 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, Kathryn Ann London Status: Active Notified: 01/01/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Natarajan, Krishnakumar London Status: Active Notified: 15/07/2020 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

O'Donohoe, Nicholas Peter London Status: Active Notified: 19/06/2017 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowlands, Simon Nicholas London Status: Active Notified: 22/07/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sims, Carolyn London Status: Active Notified: 23/09/2020 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spengler, Laurie Jean London Status: Active Notified: 28/07/2016 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Woodruff, Christopher Marshall London Status: Active Notified: 01/08/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: American

Noble, Diana Georgina London, England Status: Ceased Notified: 14/11/2011 Ceased: 18/06/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB BII Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03830159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BII Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04948863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BII South Asia Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 04024449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BII Ukraine Limited Status: Active Notified: 18/01/2024 Companies House Number: 15425330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British International Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03855059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British International Investment Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03830062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CDC Emerging Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 03830059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CDC North Africa Healthcare Limited Status: Active Notified: 22/10/2019 Companies House Number: 12274002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

British International Investment PLC

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (8)