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Jméno	BPS Principal Employer Limited
Adresa	1 Balloon Street Manchester M4 4BE
VAT ID (DIČ)	no VAT ID available
Company No.	09891147 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	65300 Pension funding
Company Register Status	active
Previous Names	Tansycourt 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Co-Operative Bank Plc Status: Active Notified: 28/06/2016 Companies House Number: 00990937 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Britnell, Louise Manchester, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Catherine Manchester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Catherine Elizabeth Manchester, United Kingdom Status: Active Notified: 14/02/2019 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trent Valley Home Improvements Limited Status: Active Notified: 01/07/2016 Companies House Number: 10746687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

BPS Principal Employer Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)