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Nom	BH Group Midco Limited
Adresse	27 Union Street London SE1 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11267753 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bh Group Topco Limited Status: Active Notified: 21/03/2018 Companies House Number: 11267353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Davis, James Donal London, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 07/1987 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Toulson, Sam London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BH Group Bidco Limited Status: Ceased Notified: 21/03/2018 Ceased: 14/05/2021 Companies House Number: 11267908 Nature of Control