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Nom	Bcpe Diamond UK Holdco Limited
Adresse	Weston Favell Pyramid Close Northampton NN3 8PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10735431 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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
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Persons with Significant Control (1)

Source: Companies House

GB Diversey Holdings Ii (Uk) Limited Status: Active Notified: 23/11/2021 Companies House Number: 13257785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brackett, Jordan Robert Northampton, England Status: Active Notified: 14/07/2023 Date of Birth: 05/1983 Occupation: Vp Of Finance Role: Director Country of Residence: United States Nationality: American

Mahoney, Shane Irwin Northampton, England Status: Active Notified: 08/03/2021 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Canadian

Saarloos, Cornelis Floor Northampton, England Status: Active Notified: 14/07/2023 Date of Birth: 02/1969 Occupation: Vp Of Finance Role: Director Country of Residence: United States Nationality: Dutch

Companies Controlled by This Company (2)

GB Diversey UK Holdings Limited Status: Active Notified: 06/09/2017 Companies House Number: 04313193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zenith Hygiene Group Limited Status: Active Notified: 14/05/2018 Companies House Number: 06707511 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:

Bcpe Diamond UK Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)