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Jméno	BP2017 (Dundee) Limited
Adresa	4 Waterside Way Northampton Northamptonshire NN4 7XD
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.	10. únor 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. září 2022
Company Register Address	Grafton House Towcester NN12 7LS
Company No.	12052945 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. červen 2019
Accounts	FULL last accounts made up to 31. březen 2021
Sector (SIC)	66300 - Fund management activities
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 (1)

Source: Companies House

GB Barwood General Partner 2017 Limited Status: Active Notified: 17/06/2019 Companies House Number: 10592056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chambers, Stephen John Towcester, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elrington, Hugh Maxwell Towcester, Northamptonshire, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 05/1967 Occupation: Real Estate Investment Role: Director Country of Residence: United Kingdom Nationality: British

Emw Secretaries Limited, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 17/06/2019 Role: Secretary Nationality: British

Greenslade, Joanna Avril Towcester, Northamptonshire, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henson, Edward Guy Towcester, Northamptonshire, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 03/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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BP2017 (Dundee) Limited

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Persons with Significant Control (1)

Officers (5)