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Nom	Derby City BSF (Refico) Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12408769 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Derby City Bsf Holdings Limited Status: Active Notified: 17/01/2020 Companies House Number: 07409104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Marsh, James Peter London, England Status: Active Notified: 15/04/2021 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Nizzer, Gurmail London, England Status: Active Notified: 17/01/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 17/01/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Ceased Notified: 17/01/2020 Ceased: 15/04/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Derby City BSF (Refico) Limited

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Persons with Significant Control (1)

Officers (4)