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Jméno	BCI UK IRR Limited
Adresa	35 Portman Square London W1H 6LR
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.	8. květen 2023
Company No.	13951635 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Dubourg-Hrachovec, Lea London, England Status: Active Notified: 06/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Czech

Farkas, David London, England Status: Active Notified: 12/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coates, Jeffrey Allen London, England Status: Ceased Notified: 13/03/2024 Ceased: 12/08/2024 Occupation: Investment Mangement Role: Director Country of Residence: England Nationality: Canadian,Australian

Divoky, Jerry James Victoria, Canada Status: Ceased Notified: 03/03/2022 Ceased: 06/09/2023 Date of Birth: 08/1966 Occupation: Senior Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

Webb, Lincoln Hillier Victoria, Canada Status: Ceased Notified: 03/03/2022 Ceased: 06/09/2023 Date of Birth: 03/1971 Occupation: Executive Vice President Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (2)

GB Gast Topco Limited Status: Active Notified: 26/09/2024 Companies House Number: 14176279 Nature of Control

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

GB Luppiter Consortium Limited Status: Active Notified: 27/01/2023 Companies House Number: 13987234 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

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BCI UK IRR Limited

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (2)