Všechny informace o:

Jméno	Bishopsgate Holdings Limited
Adresa	King's Mill Centre St Peters Vale Stamford PE9 2QT
VAT ID (DIČ)	no VAT ID available
Company No.	15387038 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. leden 2024
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Atherton, Morgan Status: Active Notified: 08/04/2024 Date of Birth: 07/1968 Nature of Control

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

Mcbain Allan, James Status: Active Notified: 04/01/2024 Date of Birth: 10/1987 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%

Right to appoint and remove directors

Wesson, Edward Status: Active Notified: 08/04/2024 Date of Birth: 09/1992 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 (3)

Source: Companies House

Atherton, Morgan Edward Stamford, England Status: Active Notified: 18/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcbain Allan, James William Stamford, England Status: Active Notified: 04/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wesson, Edward John Stamford, England Status: Active Notified: 18/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bishopsgate Corporate Finance Limited Status: Active Notified: 08/04/2024 Companies House Number: 01339383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bishopsgate Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)