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Jméno	BPG Global Holdings UK Limited
Adresa	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	10075087 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. březen 2016
Accounts	FULL last accounts made up to 31. březen 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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

Chan, John Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fan, Shengyan 16 Harcourt Road, Hong Kong, Hong Kong Status: Active Notified: 08/06/2016 Date of Birth: 05/1974 Occupation: Business Manager Role: Director Country of Residence: Hong Kong Nationality: Chinese

Webber, Daniel Suite 201, Ada, Mi 49301, United States Status: Active Notified: 21/03/2016 Date of Birth: 03/1962 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

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BPG Global Holdings UK Limited

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Persons with Significant Control (1)

Officers (2)