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Jméno	BSQ Group LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12319416 Show on Companies House
Previous Names	Shelton Group Limited The London Virtual Office LTD
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
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Persons with Significant Control (1)

Source: Companies House

Donnelly, Graeme Charles Status: Active Notified: 18/11/2019 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Campion, Nicholas John Covent Garden, London, England Status: Active Notified: 09/08/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Campion, Nicholas John Covent Garden, London, England Status: Active Notified: 14/08/2023 Role: Secretary

Carpenter, John Charles Covent Garden, London, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donnelly, Graeme Charles Covent Garden, London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsay-Smith, Benjamin Covent Garden, London, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slaiding, Edward James Covent Garden, London, England Status: Active Notified: 29/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Linnear Limited Status: Active Notified: 09/09/2020 Companies House Number: 12869168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quality Formations Limited Status: Active Notified: 18/01/2021 Companies House Number: 09010176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rapid Formations Limited Status: Active Notified: 18/01/2021 Companies House Number: 08683949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

BSQ Group LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)