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Name	BSA Business Software Alliance, INC.
Address	20 F Street Nw, Suite 800 Washington
VAT ID	no VAT ID available
Company No.	FC019982 Show on Companies House
Company Register Status	active
Incorporation Date	23 December 1996
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2008
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Carl, Dan 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 01/01/2004 Date of Birth: 11/1952 Occupation: Director Role: Director Nationality: American

Cottle, Karen 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 01/05/2002 Date of Birth: 08/1948 Occupation: Director Role: Director Nationality: American

Courville, Arthur Francis San Jose, California 95120, United States Status: Active Notified: 22/06/2006 Date of Birth: 01/1959 Occupation: Director Role: Director Nationality: American

Di Fronzo, Pascal 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 04/04/2006 Date of Birth: 04/1964 Occupation: Director Role: Director Nationality: British

Hillberg, Loren 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 03/12/2000 Date of Birth: 05/1958 Occupation: Director Role: Director Nationality: American

Holleyman, Robert 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 23/12/1996 Date of Birth: 02/1955 Occupation: Director Role: Director Nationality: American

Lemberg, Thomas 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 01/06/2004 Date of Birth: 05/1946 Occupation: Director Role: Director Nationality: American

Nation, David 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 23/12/1996 Date of Birth: 01/1953 Occupation: Director Role: Director Nationality: American

Parisi, Paige Cambridge, Massachusetts Ma 02138, United States Status: Active Notified: 05/04/2006 Date of Birth: 06/1964 Role: Secretary Country of Residence: United States Nationality: American

Smith, Bradford 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 08/02/2000 Date of Birth: 01/1959 Occupation: Director Role: Director Nationality: American

Spera, Tom 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 01/05/2005 Date of Birth: 04/1952 Occupation: Director Role: Director Nationality: American

Stevens, Timothy 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 01/06/2004 Date of Birth: 10/1966 Occupation: Director Role: Director Nationality: American

Stratford, Holly 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 01/01/2004 Date of Birth: 05/1953 Occupation: Director Role: Director Nationality: American

Van Hove, Scott 2 Queen Annes Gate Buildings, Dartmouth Street, London Status: Active Notified: 26/12/1999 Date of Birth: 04/1957 Occupation: Director Role: Director Nationality: American

Von Staats, Aaron Innovation House Harvest Crescent, Fleet, Hampshire Status: Active Notified: 01/04/2005 Date of Birth: 12/1965 Occupation: Director Role: Director Nationality: American

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All Information about:

BSA Business Software Alliance, INC.

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Officers (15)

Companies Controlled by This Company (9)