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Jméno	BIO Capital 2 LTD
Adresa	The Corn Store Hyde Hill Farm Buntingford Hertfordshire SG9 0RU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. únor 2023
Company No.	13063145 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Equitix Ad Co 2 Limited Status: Active Notified: 04/12/2020 Companies House Number: 13059898 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Archer, Egan Douglas 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gissin, Erez Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 04/12/2020 Date of Birth: 09/1958 Occupation: Investor Role: Director Country of Residence: Israel Nationality: Israeli

Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 01/08/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rappaport, Ron Daniel Buntingford, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,French

Companies Controlled by This Company (2)

GB Norfolk AD Holding Limited Status: Active Notified: 28/06/2022 Companies House Number: 13158936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redstow Renewables Holdco LTD Status: Active Notified: 06/12/2020 Companies House Number: 13065665 Nature of Control