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Jméno	BP Management and Consultancy Services Limited
Adresa	9 Cragg Drive Grange-Over-Sands LA11 6BL
VAT ID (DIČ)	no VAT ID available
Company No.	08854114 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 Management consultancy activities other than 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 (3)

Source: Companies House

Knox, Ian Malcolm Status: Active Notified: 09/11/2020 Date of Birth: 10/1953 Nature of Control

Ownership of shares - 75% or more

Benckert, Andreas Kurt Ernst Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Benckert, Nighty Status: Ceased Notified: 01/06/2020 Ceased: 09/11/2020 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Benckert, Nighty Grange-Over-Sands, England Status: Active Notified: 17/04/2020 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Knox, I M Grange-Over-Sands, England Status: Active Notified: 21/01/2014 Role: Secretary

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BP Management and Consultancy Services Limited

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Persons with Significant Control (3)

Officers (2)