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Jméno	BCI Capital Holdings Limited
Adresa	Scale Space, 1st Floor 58 Wood Lane London W12 7RZ
VAT ID (DIČ)	no VAT ID available
Company No.	13005511 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Cushion, Jyoti Chada London, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 10/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Sam John London, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BCI Capital Limited Status: Active Notified: 11/11/2020 Companies House Number: 13012204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BCI Capital Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)