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Nom	BSN Group Limited
Adresse	3B Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12173456 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 69201 - Activités comptables
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

Justice, Hannah Elizabeth Status: Active Notified: 26/08/2019 Date of Birth: 06/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Miller-Hawkes, Phillippa Denise Status: Active Notified: 26/08/2019 Date of Birth: 08/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Justice, Hannah Elizabeth Wolverhampton Road, Oldbury, England Status: Active Notified: 26/08/2019 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miller-Hawkes, Phillippa Denise Wolverhampton Road, Oldbury, West Midlands, England Status: Active Notified: 26/08/2019 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Steven Mark Wolverhampton Road, Oldbury, England Status: Ceased Notified: 26/08/2019 Ceased: 05/12/2023 Date of Birth: 09/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

BSN Associates Limited Status: Active Notified: 31/10/2019 Companies House Number: 10469285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BSN Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)