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Jméno	Burgundy GP 2 Limited
Adresa	5 Marble Arch London W1H 7EJ
VAT ID (DIČ)	no VAT ID available
Company No.	13456175 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. červen 2021
Accounts	DORMANT next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
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
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Persons with Significant Control (1)

Source: Companies House

GB Bridgepoint Group Plc Status: Active Notified: 15/06/2021 Companies House Number: 11443992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 15/06/2021 Role: Secretary

Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gunner, Paul Richard London, United Kingdom Status: Ceased Notified: 15/06/2021 Ceased: 09/03/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Burgundy GP 2 Limited

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Persons with Significant Control (1)

Officers (4)