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Jméno	BPB UW Management Limited
Adresa	Mountview Court 1148 High Road Whetstone N20 0RA
VAT ID (DIČ)	no VAT ID available
Company No.	11705900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	liquidation
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 Bpb Ventures Limited Status: Active Notified: 30/11/2018 Companies House Number: 11495807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Asta Management Services Ltd, London, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary Nationality: British

Blunt, Robin John London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holm, John Frederick Mcbeth London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nevett, Keith Whetstone Status: Active Notified: 01/12/2020 Date of Birth: 02/1974 Occupation: Client Executive Role: Director Country of Residence: England Nationality: British

Palmer Brown, Jonathan London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer Brown, Jonathan Angus David Joseph London, United Kingdom Status: Active Notified: 30/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Atlas Aviation Services Limited Status: Active Notified: 18/10/2021 Companies House Number: 13684957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

David Ashby Services Limited Status: Ceased Notified: 07/08/2019 Ceased: 03/08/2023 Companies House Number: 12142838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BPB UW Management Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)