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Name	BSN Associates Limited
Address	3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG
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.	17 May 2017
Company No.	10469285 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies 69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	BSN Associates Group Limited
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 (3)

Source: Companies House

GB Bsn Group Limited Status: Active Notified: 31/10/2019 Companies House Number: 12173456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Justice, Hannah Elizabeth Status: Ceased Notified: 08/11/2016 Ceased: 17/01/2017 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richards, Steven Mark Status: Ceased Notified: 17/01/2017 Ceased: 31/10/2019 Date of Birth: 09/1960 Nature of Control

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

Officers (3)

Source: Companies House

Justice, Hannah Elizabeth Oldbury Status: Active Notified: 08/11/2016 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miller-Hawkes, Philippa Denise Oldbury, West Midlands Status: Active Notified: 17/01/2017 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Richards, Steven Mark Oldbury Status: Ceased Notified: 17/01/2017 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)

GB BSN Associates Holdings Limited Status: Active Notified: 17/01/2017 Companies House Number: 07128883 Nature of Control

Ownership of shares - 75% or more

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BSN Associates Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)