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Nom	BII Benchmarking and Accreditation Services Limited
Adresse	Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06124783 Show on Companies House
Statut de Société	Dissolved
Fondé	22 février 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB British Institute Of Innkeeping Status: Active Notified: 06/04/2016 Companies House Number: 01601185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Alton, Steven Christopher Harvest Crescent, Fleet, England Status: Active Notified: 09/03/2021 Date of Birth: 05/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Cooper, Gillian Harvest Crescent, Fleet, England Status: Active Notified: 01/03/2014 Role: Secretary

Robson, Mark Fairfax Farnham, England Status: Active Notified: 14/11/2018 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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BII Benchmarking and Accreditation Services Limited

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Persons with Significant Control (1)

Officers (3)