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Jméno	BDO Regulatory Solutions Limited
Adresa	55 Baker Street London W1U 7EU
VAT ID (DIČ)	no VAT ID available
Company No.	13627320 Show on Companies House
Accounts	full last accounts made up to 1. červenec 2022
Sector (SIC)	70221 Financial management
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

GB Bdo Services Limited Status: Active Notified: 16/09/2021 Companies House Number: 07020023 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Regulatory Finance Solutions Limited Status: Active Notified: 08/10/2021 Companies House Number: 05488515 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 (6)

Source: Companies House

Butterworth, Andrew London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Stuart Charles London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fung-On, Neil Anthony Robert London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gallagher, Simon Patrick London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swan, Ross Pedra Wilkinson Road, Cirencester, England Status: Active Notified: 08/10/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, John Wilkinson Road, Cirencester, England Status: Active Notified: 08/10/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BDO Regulatory Solutions Limited

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Persons with Significant Control (2)

Officers (6)