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Jméno	BSY Limited
Adresa	Oakwood Dunsland Cross Brandis Corner Holsworthy EX22 7YT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. listopad 2016
Company No.	02845821 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	85590 Other education n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bsy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03819919 Nature of Control

Ownership of shares - 75% or more

Laniado, Nathalie Status: Ceased Notified: 04/09/2023 Ceased: 16/08/2024 Date of Birth: 10/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

Laniado, Philip Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2024 Date of Birth: 04/1966 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control

Officers (3)

Source: Companies House

Laniado, Nathalie Holsworthy Status: Active Notified: 27/11/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laniado, Philip Holsworthy, Devon, England Status: Active Notified: 18/08/1993 Date of Birth: 04/1966 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Scannell, Andrew London, England Status: Active Notified: 26/05/2014 Role: Secretary

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BSY Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)