Všechny informace o:

Jméno	BD-C Chase Midco Limited
Adresa	Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE
VAT ID (DIČ)	no VAT ID available
Company No.	13417490 Show on Companies House
Accounts	group last accounts made up to 31. květen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bd-C Chase Topco Limited Status: Active Notified: 26/05/2021 Companies House Number: 00069213 Nature of Control

Ownership of shares - 75% or more

GB Bd-Capital Partners Limited Status: Ceased Notified: 24/05/2021 Ceased: 26/05/2021 Companies House Number: 11972771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dawson, Andrew James Maddison London Status: Active Notified: 24/05/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russinov, Andrey London Status: Active Notified: 24/05/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BD-C Chase Bidco Limited Status: Active Notified: 26/05/2021 Companies House Number: 13384315 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

BD-C Chase Midco Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)