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Nom

BCB Group Holdings LTD

Adresse
5 Merchant Square
London
W2 1AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 septembre 2022
Société Numéro de Registre 11312470 Show on Companies House
Noms Précédents
  • BCB OTC Trading Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Von Landsberg-Sadie, Oliver Status: Ceased Notified: 16/04/2018 Ceased: 31/01/2022 Date of Birth: 01/1979 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%

  • Companies Controlled by This Company (4)

    gb-flag BCB Digital Limited Status: Active Notified: 26/06/2019 Companies House Number: 12071985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCB Markets Limited Status: Active Notified: 16/07/2019 Companies House Number: 10868869 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB BCB Payments Limited Status: Active Notified: 17/04/2018 Companies House Number: 11313622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag LAB577 Limited Status: Active Notified: 31/01/2022 Companies House Number: 11120812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors