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Jméno	Bridgepoint US Finance Limited
Adresa	5 Marble Arch London W1H 7EJ
VAT ID (DIČ)	no VAT ID available
Company No.	15475705 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9. únor 2024
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bridgepoint Advisers Limited Status: Active Notified: 20/03/2024 Companies House Number: 03220373 Nature of Control

Significant influence or control

GB Bridgepoint Op Gp Limited Status: Active Notified: 09/02/2024 Companies House Number: 15108420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Koziarski, Paul London, United Kingdom Status: Active Notified: 04/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 09/02/2024 Role: Secretary

Plant, David Sean London, United Kingdom Status: Active Notified: 04/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian

Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 09/02/2024 Ceased: 31/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Bridgepoint US Finance Limited

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Persons with Significant Control (2)

Officers (6)