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Nom	BC Exchange Limited
Adresse	4 Carlos Place London W1K 3AW
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.	29 juin 2016
Société Numéro de Registre	10199479 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Brent Cross Exchange LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Dangoor, David Alan Status: Active Notified: 25/05/2016 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Dangoor, Michael Arthur Jonathan Status: Active Notified: 25/05/2016 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Dodi, Abraham Aharon Status: Active Notified: 08/11/2017 Date of Birth: 11/1963 Nature of Control

Significant influence or control

GB Monopro Ltd Status: Active Notified: 25/05/2016 Companies House Number: 00723627 Nature of Control

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

GB Ordan Uk Ltd Status: Active Notified: 09/11/2017 Companies House Number: 04640380 Nature of Control

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

Officers (3)

Source: Companies House

Dangoor, David Alan London, England Status: Active Notified: 25/05/2016 Date of Birth: 12/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,

Dangoor, Michael Arthur Jonathan London, England Status: Active Notified: 25/05/2016 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dodi, Abraham Aharon Golders Green, London, London, England Status: Active Notified: 08/11/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BC Exchange Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)