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Jméno	BSD Group Holding LTD
Adresa	First Floor Winston House 349 Regents Park Road London N3 1DH
VAT ID (DIČ)	no VAT ID available
Company No.	13419746 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 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 (2)

Source: Companies House

Issacharoff, Aaron Status: Ceased Notified: 25/05/2021 Ceased: 28/11/2023 Date of Birth: 05/1972 Nature of Control

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

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

Right to appoint and remove directors

Simon, Matthew Status: Ceased Notified: 25/05/2021 Ceased: 28/11/2023 Date of Birth: 06/1971 Nature of Control

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

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

Officers (2)

Source: Companies House

Issacharoff, Aaron 349 Regents Park Road, London, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Matthew 349 Regents Park Road, London, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Empire Linen Services LTD Status: Active Notified: 20/02/2022 Companies House Number: 12722778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wilton Green LTD Status: Ceased Notified: 26/05/2021 Ceased: 23/06/2022 Companies House Number: 06643436 Nature of Control