Všechny informace o:

Jméno	Bearroc
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	10764382 Show on Companies House
Sector (SIC)	64991 Security dealing on own account
Company Register Status	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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Sources: 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 (1)

Source: Companies House

Saner, Guy Roger Matthew Status: Active Notified: 10/05/2017 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Saner, Guy Roger Matthew London, United Kingdom Status: Active Notified: 10/05/2017 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

The Printworks Clapham LTD Status: Active Notified: 11/12/2020 Companies House Number: 12882190 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB MAS IG SPV2 Limited Status: Ceased Notified: 31/08/2023 Ceased: 22/03/2024 Companies House Number: 13163295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NHD Bletchley LTD Status: Ceased Notified: 29/01/2021 Ceased: 22/03/2024 Companies House Number: 13072407 Nature of Control

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

GB Roxburgh AM Investments (IHM) Limited Status: Ceased Notified: 21/12/2022 Ceased: 26/02/2024 Companies House Number: 14552811 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Všechny informace o:

Bearroc

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)