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Nom	Business Control Solutions Limited
Adresse	C/O Quantuma Advisory Limited 7th Floor 20 St. Andrew Street London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04848374 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
Noms Précédents	Visual Control Management PLC
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 (1)

Source: Companies House

GB Business Control Solutions Group Limited Status: Active Notified: 28/07/2016 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

Officers (4)

Source: Companies House

Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Gareth John London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 05/1969 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Derek Boyd London Status: Active Notified: 22/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gaunt, Mark Haakon Northchurch, Berkhamsted Status: Ceased Notified: 01/12/2003 Ceased: 30/11/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Business Control Solutions Limited

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Persons with Significant Control (1)

Officers (4)