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Nom	Billy Byrne Limited
Adresse	C/O Sovos Compliance Ltd Suite 12, The Hub Farnborough GU14 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07413711 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	69203 - Activités comptables
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sovos Compliance Limited Status: Active Notified: 03/07/2020 Companies House Number: 10670748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Toole, Bartholomew Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Burns, John Paul Brighton, England Status: Active Notified: 06/06/2023 Date of Birth: 01/1979 Occupation: Regional Controller - Emea Role: Director Country of Residence: England Nationality: Irish

Burns, John Paul, Mr. Brighton, England Status: Active Notified: 06/06/2023 Occupation: Regional Controller - Emea Role: Director Country of Residence: England Nationality: Irish

Pentz, Justin Nicholas Wilmington, Ma, United States Status: Active Notified: 13/04/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Accordance International Limited Status: Active Notified: 06/04/2016 Companies House Number: 06787324 Nature of Control