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Nom	B P E Secretaries Limited
Adresse	First Floor St James' House St James' Square Cheltenham GL50 3PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01786686 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	74990 Non-trading company
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Radford, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 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%

Workman, John Kerrison Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 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 (4)

Source: Companies House

Corner, Nicola Charlesworth Cheltenham, Gloucestershire Status: Active Notified: 16/07/2001 Date of Birth: 08/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Garnett, Margaret Anne Cheltenham, Gloucestershire, England Status: Active Notified: 26/09/2005 Date of Birth: 06/1961 Role: Secretary Country of Residence: England Nationality: British

Rudge, Anthony Alexander De Nouaille Cheltenham, Gloucestershire Status: Active Notified: 14/11/2005 Date of Birth: 02/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Workman, John Kerrison Cheltenham, Gloucestershire Status: Active Notified: 16/07/2001 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Bcomp 488 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09309036 Nature of Control