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Name	BOC Luxembourg Finance
Address	10 Priestley Road The Surrey Research Park,
VAT ID	no VAT ID available
Company No.	04527587 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 September 2002
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	99999 - Dormant 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 (2)

Source: Companies House

GB Boc Holdings Status: Active Notified: 06/04/2016 Companies House Number: 00212945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boc No. 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00043184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bland, Julian Michael Midland Court, 2 Midland Way, Barlborough Links, England Status: Active Notified: 18/07/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British

Kelly, Susan Kathleen 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British

Patterson, Benjamin 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 13/09/2018 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Williams, Sally Ann 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 28/07/2017 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

BOC Luxembourg Finance

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Persons with Significant Control (2)

Officers (4)