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Jméno	BSO Holdings LTD
Adresa	18 The Broadway East Lane Wembley HA9 8JU
VAT ID (DIČ)	no VAT ID available
Company No.	11292622 Show on Companies House
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

Oberoi, Babandeep Singh Status: Active Notified: 05/04/2018 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Oberoi, Babandeep Singh Covent Garden, London, United Kingdom Status: Active Notified: 05/04/2018 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Oberoi Holdings LTD Status: Active Notified: 05/04/2018 Companies House Number: 11295089 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%

GB Ruveo Commercial LTD Status: Active Notified: 30/01/2024 Companies House Number: 15452689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ruveo LTD Status: Active Notified: 05/03/2020 Companies House Number: 12499310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ruveo Properties LTD Status: Ceased Notified: 28/04/2020 Ceased: 01/04/2021 Companies House Number: 12576861 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Všechny informace o:

BSO Holdings LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)