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Jméno	BPU LTD
Adresa	Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. leden 2021
Company Register Name	B P U Limited
Company No.	03723948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	BPU LTD \| BPU Chartered Accountants
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Miller, Andrew Lloyd Status: Active Notified: 17/11/2016 Date of Birth: 09/1980 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%

Palin, John Huw Status: Active Notified: 17/11/2016 Date of Birth: 06/1963 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%

Toye, Nicholas Matthew Status: Active Notified: 17/11/2016 Date of Birth: 08/1973 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 (4)

Source: Companies House

Knight, Martin Paul Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Miller, Andrew Lloyd Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 22/05/2013 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Palin, John Huw Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 27/04/2005 Date of Birth: 06/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Toye, Nick Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 28/08/2007 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB BPU Financial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07792474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BPU LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)