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Jméno	Bazalgette Finance PLC
Adresa	T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
VAT ID (DIČ)	no VAT ID available
Company No.	09698014 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64991 Security dealing on own account
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bazalgette Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09553510 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Carlisle, Celia Diana London, England Status: Active Notified: 05/07/2022 Role: Secretary

Cox, Andrew Julian Frederick Cottons Lane, London, England Status: Active Notified: 23/03/2018 Date of Birth: 04/1967 Occupation: Managing Director, Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Christopher John London, England Status: Active Notified: 30/09/2021 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Ray, Alistair Graham London, England Status: Active Notified: 22/07/2015 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Siakpere, Emuoborohwo London, England Status: Active Notified: 22/06/2023 Role: Secretary

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Bazalgette Finance PLC

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Persons with Significant Control (1)

Officers (5)