TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

BSI Management Systems LTD.
Adresse
389 Chiswick High Road
London
W4 4AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03555812 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bsi Group Assurance Limited Status: Active Notified: 15/09/2017 Companies House Number: 05435540 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-flag GB The British Standards Institution Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: Zc202 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Bsi Services Holdings Limited, 389 Chiswick High Road, London, United Kingdom, W4 4AL Status: Active Notified: 03/10/2000 Role: Secretary Nationality: British
    Dickinson, Sara Louise London Status: Active Notified: 24/01/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kotze, Theuns Mirdif Heights, Dubai, United Arab Emirates Status: Active Notified: 11/03/2008 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: South African
    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