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Jméno	Bcscs LTD
Adresa	Office 542 Green Street London E13 9DA
VAT ID (DIČ)	no VAT ID available
Company No.	14192214 Show on Companies House
Accounts	micro-entity
Sector (SIC)	81210 General cleaning of buildings 81229 Other building and industrial cleaning activities
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

Muhammad Iqbal, Raiyan Status: Active Notified: 24/01/2024 Date of Birth: 12/2001 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Iqbal, Raiyan Status: Ceased Notified: 23/06/2022 Ceased: 24/01/2024 Date of Birth: 12/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Muhammad Iqbal, Raiyan Khan London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: Spanish

Iqbal, Raiyan London, England Status: Ceased Notified: 23/06/2022 Ceased: 25/01/2024 Date of Birth: 12/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Bcscs LTD

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Persons with Significant Control (2)

Officers (2)