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Jméno	BP Global Solutions Limited
Adresa	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (DIČ)	no VAT ID available
Company No.	13464292 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	18. červen 2021
Accounts	DORMANT next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	96090 - Other service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Bp Integrated Solutions Limited Status: Active Notified: 18/06/2021 Companies House Number: 13448827 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

Alexander, Helen Louise Middlesex, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guevara De La Vega, Andres Manuel Middlesex, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Venezuelan

Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 18/06/2021 Role: Secretary Nationality: British

Dong, Hongqian Middlesex, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 23/10/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

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BP Global Solutions Limited

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Persons with Significant Control (1)

Officers (4)