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Nom	BDO LLP Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05177887 Show on Companies House
Accounts	full last accounts made up to 1 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BDO Stoy Hayward LLP Limited BDO Stoy Hayward LLP Investments Limited
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 Bdo Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01016246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Butterworth, Andrew London Status: Active Notified: 27/06/2014 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Stuart Charles London Status: Active Notified: 03/07/2020 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ferguson, Ryan Christopher Ewart London Status: Active Notified: 11/03/2021 Date of Birth: 06/1981 Occupation: Member Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Simon Patrick London Status: Active Notified: 02/07/2022 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Scott William London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BDO Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07020023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chiltern TAX Support FOR Professionals Limited Status: Active Notified: 06/04/2016 Companies House Number: 06338092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BDO LLP Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)