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Name	BTG Advisory (Investigations) Limited
Address	340 Deansgate Manchester M3 4LY
VAT ID	no VAT ID available
Company No.	02910407 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 March 1994
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 April 2020
Sector (SIC)	80300 - Investigation activities
Previous Names	Begbies Traynor (Investigations) Limited BTG Global Risk Partners Limited BTG Intelligence Limited BGN Intelligence Limited FDB International Limited Factfinder Detective Bureau Limited
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 Begbies Traynor Limited Status: Active Notified: 06/04/2016 Companies House Number: 03032280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Begbies Traynor Limited, Manchester, Greater Manchester Status: Active Notified: 07/01/2014 Role: Director

Humphrey, John Ashton Manchester, Greater Manchester Status: Active Notified: 01/07/2008 Date of Birth: 12/1977 Role: Secretary Nationality: British

Traynor, Richard William Manchester Status: Active Notified: 16/04/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BTG Advisory (Investigations) Limited

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Persons with Significant Control (1)

Officers (3)