All Information about:

Name	Birmingham Technology (Venture Capital) Limited
Address	Union Albert Square Manchester M2 6LW
VAT ID	no VAT ID available
Company No.	02188943 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Innovation Birmingham Limited Status: Active Notified: 18/04/2018 Companies House Number: 01720256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Birmingham City Council Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Nature of Control

Significant influence or control as firm

Officers (7)

Source: Companies House

Crotty, Kevin James Manchester, England Status: Active Notified: 13/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Keeling, Ciara Manchester, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oglesby, Christopher George Manchester, England Status: Active Notified: 18/04/2018 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Topps, Bradley Lloyd Oliver Manchester, England Status: Active Notified: 17/05/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crowther, Peter Andrew Manchester, England Status: Ceased Notified: 18/04/2018 Ceased: 03/11/2023 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lawlor, Kate Victoria Manchester, England Status: Ceased Notified: 11/09/2018 Ceased: 22/12/2023 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Mark Andrew Manchester, England Status: Ceased Notified: 18/04/2018 Ceased: 11/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Birmingham Technology (Venture Capital) Limited

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Persons with Significant Control (2)

Officers (7)