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Name	BPP International Investments Limited
Address	Bpp House, Aldine Place 142-144 Uxbridge Road London W12 8AA
VAT ID	no VAT ID available
Company No.	04351814 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 January 2002
Accounts	DORMANT last accounts made up to 31 August 2018
Sector (SIC)	74990 - Non-trading company
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 Bpp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03626135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dart, Gary James 142-144 Uxbridge Road, London Status: Active Notified: 06/02/2018 Date of Birth: 01/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London Status: Active Notified: 06/02/2018 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wells, Alison Carol 142-144 Uxbridge Road, London Status: Active Notified: 30/09/2016 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

BPP International Investments Limited

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Persons with Significant Control (1)

Officers (3)