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Jméno	Brookfield Capital Partners (UK) Technology Limited
Adresa	Level 25 1 Canada Square London E14 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	11082488 Show on Companies House
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 (3)

Source: Companies House

GB Bhal International Limited Status: Active Notified: 01/12/2022 Companies House Number: 14212473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bhal Global Corporate Limited Status: Ceased Notified: 25/06/2018 Ceased: 01/12/2022 Companies House Number: 08812082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bhal Global Corporate Limited Status: Ceased Notified: 27/11/2017 Ceased: 25/06/2018 Companies House Number: 08812082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brogan, Edward Michael James London, England Status: Active Notified: 27/11/2017 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rank, Ralf Niklas London, England Status: Ceased Notified: 27/11/2017 Ceased: 21/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

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Brookfield Capital Partners (UK) Technology Limited

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Persons with Significant Control (3)

Officers (2)