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Nom	BPS Warwick Limited
Adresse	Tachbrook Park Drive Tachbrook Park Leamington Spa CV34 6RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09300364 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Dibble, John Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Dibble, Brian George Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2021 Date of Birth: 05/1927 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dibble, Emma Marjorie Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2022 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Battin, David Ian Leamington Spa, Warwickshire, England Status: Active Notified: 07/07/2015 Role: Secretary

Dibble, John Richard Leamington Spa, Warwick, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dibble, Emma Marjorie Leamington Spa, England Status: Ceased Notified: 07/07/2015 Ceased: 24/10/2023 Date of Birth: 07/1968 Occupation: Training And Marketing Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

BPS Warwick Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)