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Nom	BHP Information Technology LTD
Adresse	Unit 8 President Buildongs Savile Street East Sheffield S4 7UQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BHP Information Technology Limited
Company Register Address	Unit 7 Ravenshorn Way Sheffield S21 3WY
Société Numéro de Registre	03833956 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Kinspeed Holdings Ltd Status: Active Notified: 03/03/2022 Companies House Number: 11035586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barker, Andrew James Status: Ceased Notified: 31/08/2016 Ceased: 20/01/2022 Date of Birth: 11/1980 Nature of Control

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

Barker, Kirstie Status: Ceased Notified: 30/11/2018 Ceased: 20/01/2022 Date of Birth: 08/1988 Nature of Control

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

GB Bhp It Limited Status: Ceased Notified: 20/01/2022 Ceased: 03/03/2022 Companies House Number: 07504925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Walker, Anthony Status: Ceased Notified: 31/08/2016 Ceased: 30/11/2018 Date of Birth: 10/1972 Nature of Control

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

Officers (1)

Source: Companies House

Banks, Glen Renishaw, Sheffield, England Status: Active Notified: 03/03/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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BHP Information Technology LTD

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Persons with Significant Control (5)

Officers (1)