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Nom	BSI Holdings Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04839791 Show on Companies House
Noms Précédents	Quayshelfco 1020 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Capita Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: 06027254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Capita Travel & Events Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 06258931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other

Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other

Todd, Francesca Anne London Status: Active Notified: 05/03/2018 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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BSI Holdings Limited

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Persons with Significant Control (2)

Officers (3)