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Jméno	Business Control Solutions Group Trustees Limited
Adresa	111 Edmund Street Birmingham B3 2HJ
VAT ID (DIČ)	no VAT ID available
Company No.	11331363 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities 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 (6)

Source: Companies House

Brock, Paul David Status: Active Notified: 23/03/2023 Date of Birth: 07/1967 Nature of Control

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

Meaden, Philippa Status: Active Notified: 23/03/2023 Date of Birth: 12/1975 Nature of Control

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

Shepherd, Roger Alan Status: Active Notified: 23/03/2023 Date of Birth: 02/1966 Nature of Control

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

Brock, Paul David Status: Ceased Notified: 26/04/2018 Ceased: 01/10/2020 Date of Birth: 07/1967 Nature of Control

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

Meaden, Philippa Status: Ceased Notified: 02/03/2020 Ceased: 01/10/2020 Date of Birth: 12/1975 Nature of Control

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

Shepherd, Roger Alan Status: Ceased Notified: 26/04/2018 Ceased: 01/10/2020 Date of Birth: 02/1966 Nature of Control

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

Officers (4)

Source: Companies House

Brock, Paul David Birmingham, England Status: Active Notified: 26/04/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meaden, Philippa Birmingham, England Status: Active Notified: 02/03/2020 Date of Birth: 12/1975 Occupation: Hr Advisor Role: Director Country of Residence: England Nationality: British

Meaden, Philippa Anne Birmingham, England Status: Active Notified: 02/03/2020 Occupation: Hr Advisor Role: Director Country of Residence: England Nationality: British

Shepherd, Roger Alan Birmingham, England Status: Active Notified: 26/04/2018 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Business Control Solutions Group Limited Status: Ceased Notified: 03/07/2018 Ceased: 22/10/2021 Companies House Number: 02089155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust