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Nom	Bcomp 488 Limited
Adresse	First Floor, St James' House St. James Square Cheltenham GL50 3PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09309036 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Partway Group Limited Open Orphan Limited Sureserve Group Limited Sosandar Limited Orogen Limited
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 (1)

Source: Companies House

GB Bpe Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 01786686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Garnett, Margaret Anne Cheltenham, Gloucestershire, England Status: Active Notified: 13/11/2014 Date of Birth: 06/1961 Occupation: Legal Secretary Role: Director Country of Residence: England Nationality: British

Rudge, Anthony Alexander De Nouaille Cheltenham, Gloucestershire Status: Active Notified: 06/04/2017 Date of Birth: 02/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Bcomp 488 Limited

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Persons with Significant Control (1)

Officers (2)