All Information about:

Name	BCC UK 1 LTD
Address	20 Anley Road London W14 0BY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	17 April 2022
Company Register Address	3rd Floor 1 Ashley Road London WA14 2DT
Company No.	13720036 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

Blackburn, Nickolas George Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Date of Birth: 01/1992 Nature of Control

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

Right to appoint and remove directors

GB Blue Current Capital (Investments) Ltd Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Companies House Number: 13707954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Botschen, Christoph Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Botschen, Max Joseph Status: Ceased Notified: 02/11/2021 Ceased: 08/04/2022 Date of Birth: 04/1992 Nature of Control

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

Right to appoint and remove directors

Brignone, Chiara Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Date of Birth: 04/1993 Nature of Control

Significant influence or control

GB Ccms Invest Gmbh Status: Ceased Notified: 08/04/2022 Ceased: 08/04/2022 Companies House Number: Hrb81764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Botschen, Christoph Altrincham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 07/1959 Occupation: Self Employed Role: Director Country of Residence: Germany Nationality: German

Brignone, Chiara Altrincham, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 04/1993 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British,Italian

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BCC UK 1 LTD

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Persons with Significant Control (6)

Officers (2)