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Nom	BCM Global Holdings Limited
Adresse	The Peak No.5 Wilton Road London SW1V 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13929760 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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 (3)

Source: Companies House

Burdell, Selina Lee Status: Active Notified: 21/02/2022 Date of Birth: 05/1969 Nature of Control

Significant influence or control as firm

Cloake, Adrian Richard Status: Active Notified: 21/02/2022 Date of Birth: 03/1975 Nature of Control

Significant influence or control as firm

GB Lc Financial Holdings Limited Status: Ceased Notified: 21/02/2022 Ceased: 21/02/2022 Companies House Number: 00391305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burdell, Selina Lee No.5 Wilton Road, London Status: Active Notified: 21/02/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cloake, Adrian Richard No.5 Wilton Road, London Status: Active Notified: 21/02/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)