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Nom

Back Office Solutions & Services Limited
Adresse
10 London Mews
London
W2 1HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10684647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Couard, Alain Francois Status: Active Notified: 06/06/2019 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Couard, Jonathan David Status: Ceased Notified: 30/03/2019 Ceased: 06/06/2019 Date of Birth: 02/1985 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%
    •
    Hamilton-Smith, Brian Keith Status: Ceased Notified: 22/03/2017 Ceased: 30/03/2019 Date of Birth: 07/1942 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%
    •
    Stein, Martin Status: Ceased Notified: 22/03/2017 Ceased: 04/04/2019 Date of Birth: 07/1936 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 (2)

    Source: Companies House
    Couard, Jonathan David London, England Status: Active Notified: 30/03/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Walbert, Marie Capucine London, England Status: Active Notified: 30/03/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French