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Nom	B.S. Supplies (Stoke-ON-Trent) Limited
Adresse	15 High Street Brackley NN13 7DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04167526 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	20120 - Fabrication de colorants et de pigments
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 (6)

Source: Companies House

GB Eguchi Iwao Europe Limited Status: Active Notified: 31/03/2020 Companies House Number: 12073366 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Mulder, Llewelyn Status: Active Notified: 25/10/2016 Date of Birth: 12/1959 Nature of Control

Right to appoint and remove directors

O'Reilly, Paul James Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Right to appoint and remove directors

Durham, Karl Status: Ceased Notified: 25/10/2016 Ceased: 01/04/2020 Date of Birth: 06/1970 Nature of Control

Right to appoint and remove directors

GB Eguchi Iwao Uk Limited Status: Ceased Notified: 31/03/2020 Ceased: 31/03/2020 Companies House Number: 12276295 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB International Applications Limited Status: Ceased Notified: 25/10/2016 Ceased: 31/03/2020 Companies House Number: 05708229 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mulder, Llewelyn Brackley, England Status: Active Notified: 25/10/2016 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O Reilly, Paul James Brackley, Northamptonshire, England Status: Active Notified: 23/02/2001 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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B.S. Supplies (Stoke-ON-Trent) Limited

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Persons with Significant Control (6)

Officers (2)