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Nom	BSY Group Limited
Adresse	Oakwood Dunsland Cross Brandis Corner Holsworthy EX22 7YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03819919 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
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
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Persons with Significant Control (2)

Source: Companies House

Laniado, Nathalie Status: Active Notified: 01/09/2023 Date of Birth: 10/1969 Nature of Control

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

Laniado, Philip Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

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

Officers (5)

Source: Companies House

Scannell, Andrew James London, England Status: Active Notified: 04/06/2009 Date of Birth: 08/1960 Occupation: Tax Consultant Role: Secretary Nationality: Irish

Smith, Stephanie Jane Brandis Corner, Holsworthy, England Status: Active Notified: 16/08/2024 Role: Secretary

Webb, Andrew Paul Brandis Corner, Holsworthy, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laniado, Nathalie Brandis Corner, Holsworthy, England Status: Ceased Notified: 04/04/2011 Ceased: 16/08/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laniado, Philip London Status: Ceased Notified: 01/09/1999 Ceased: 16/08/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Accounting Training College LTD Status: Active Notified: 06/04/2016 Companies House Number: 08139595 Nature of Control