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Nom	BCP Nuclear Energy Holdings (UK) Limited
Adresse	Level 25 1 Canada Square London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05929672 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2006
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	28110 - Fabrication de moteurs et turbines, à l'exception des moteurs d'avions et de véhicules
Noms Précédents	Toshiba Nuclear Energy Holdings (UK) 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 (2)

Source: Companies House

GB Brookfield Asset Management Inc. Status: Active Notified: 01/08/2018 Companies House Number: 01644037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Toshiba Corporation Status: Ceased Notified: 30/10/2016 Ceased: 01/08/2018 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blinn, Mark Preston, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 01/1962 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Bloom, Ron Abraham Preston, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 03/1955 Occupation: Vice Chairman And Managing Partner Role: Director Country of Residence: United States Nationality: American

Turcotte, Denis Preston, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 07/1961 Occupation: Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian

Weinberg, Mark Preston, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 11/1971 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

BCP Nuclear Energy Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (4)