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Name	BPS Marketing LTD
Address	Viewpoint House 5 Mosslea Rd Whyteleafe Surrey CR3 0DR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 January 2021
Company Register Name	BPS Marketing Limited
Company Register Address	20 Havelock Road Hastings TN34 1BP
Company No.	05723475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	73110 - Advertising agencies 73120 - Media representation
Company Register Status	active
Previous Names	BPS Marketing LTD \| BPS Associates
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dullaway, Terence Bernard Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Murray, Paul Vincent Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dullaway, Terence Bernard Hastings, East Sussex, England Status: Active Notified: 09/03/2006 Date of Birth: 07/1947 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dullaway, Venessa Maria Hastings, East Sussex, England Status: Active Notified: 09/03/2006 Date of Birth: 05/1952 Occupation: Hearing Assessment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Jacqueline Rosemary Hastings, East Sussex, England Status: Active Notified: 09/03/2006 Date of Birth: 12/1953 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Paul Vincent Hastings, East Sussex, England Status: Active Notified: 09/03/2006 Date of Birth: 04/1953 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

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BPS Marketing LTD

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Persons with Significant Control (2)

Officers (4)