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Nom	Bcih (2022) Limited
Adresse	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14190630 Show on Companies House
Accounts	total-exemption-full
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Banks, Louisa Alexandra Status: Active Notified: 23/06/2022 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Barker, Jeremy Noel Status: Active Notified: 23/06/2022 Date of Birth: 12/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB C.A.R.S. Uk Holdings Limited Status: Active Notified: 23/06/2022 Companies House Number: 09752945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Barker, Jeremy Noel Spital Road, Maldon, Essex, England Status: Active Notified: 23/06/2022 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carson, Jane Lesley Spital Road, Maldon, Essex, England Status: Active Notified: 23/06/2022 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BC Investment Holdings Limited Status: Active Notified: 10/10/2022 Companies House Number: 11044573 Nature of Control

Ownership of shares - 75% or more

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Bcih (2022) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)