All Information about:

Name	BH Group Topco Limited
Address	27 Union Street London SE1 1SD
VAT ID	no VAT ID available
Company No.	11267353 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bbtps Nominees Limited Status: Ceased Notified: 04/04/2018 Ceased: 13/10/2020 Companies House Number: 06871998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Bdc Ii Nominees Limited Status: Ceased Notified: 21/03/2018 Ceased: 13/10/2020 Companies House Number: 07627447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Davis, James Donal Smithson Plaza, London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toulson, Sam London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB BH Group Midco Limited Status: Active Notified: 21/03/2018 Companies House Number: 11267753 Nature of Control

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All Information about:

BH Group Topco Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)