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Nom	BSI Professional Services Holdings Limited
Adresse	389 Chiswick High Road London W4 4AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05901123 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bsi Limited Status: Active Notified: 18/09/2017 Companies House Number: 03555107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB The British Standards Institution Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Companies House Number: Zc202 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bsi Services Holdings Limited, 389 Chiswick High Road, London, W4 4AL Status: Active Notified: 09/08/2006 Role: Secretary Nationality: British

Taylor, Susan Charlotte London Status: Active Notified: 20/01/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: American,British

Dickinson, Sara Louise London Status: Ceased Notified: 24/01/2022 Ceased: 14/02/2025 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB BSI Professional Services (UK) Limited Status: Active Notified: 18/09/2017 Companies House Number: 06736691 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB BSI Professional Services Emea Limited Status: Active Notified: 15/09/2017 Companies House Number: 07805331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Neville-Clarke International Limited Status: Ceased Notified: 01/12/2017 Ceased: 01/12/2017 Companies House Number: 02300908 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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BSI Professional Services Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)