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Jméno	Business Comparison Group Limited
Adresa	Steam Mill Business Centre 1st Floor, Suites A F And G Steam Mill Street Chester CH3 5AN
VAT ID (DIČ)	no VAT ID available
Company No.	12977321 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Bionic Services Group Limited Status: Active Notified: 14/05/2021 Companies House Number: 07159620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moss, Timothy Charles Graves Status: Ceased Notified: 27/10/2020 Ceased: 14/05/2021 Date of Birth: 09/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Solomon, Gary Status: Ceased Notified: 02/02/2021 Ceased: 14/05/2021 Date of Birth: 12/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Tarry, Clare Status: Ceased Notified: 02/02/2021 Ceased: 14/05/2021 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Galligan, Paul John Steam Mill Street, Chester, England Status: Active Notified: 14/05/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Business Comparison LTD Status: Active Notified: 02/02/2021 Companies House Number: 10257077 Nature of Control