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Nom	BSQ Group Services LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15680409 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 avril 2024
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Bsq Group Ltd Status: Active Notified: 25/04/2024 Companies House Number: 12319416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Campion, Nicholas John Covent Garden, London, United Kingdom Status: Active Notified: 25/04/2024 Role: Secretary

Campion, Nicholas John Covent Garden, London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carpenter, John Charles Covent Garden, London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Donnelly, Graeme Charles Covent Garden, London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsay-Smith, Benjamin Covent Garden, London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slaiding, Edward James Covent Garden, London, England Status: Active Notified: 29/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 1ST Business Services LTD Status: Active Notified: 21/03/2025 Companies House Number: 16333071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 71-75 Shelton Street Limited Status: Active Notified: 14/03/2025 Companies House Number: 14242231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Cosec LTD Status: Active Notified: 14/03/2025 Companies House Number: 16144723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BSQ Accountancy LTD Status: Active Notified: 14/03/2025 Companies House Number: 15488708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BSQ Legal LTD Status: Active Notified: 14/03/2025 Companies House Number: 15862688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BSQ Services LTD Status: Active Notified: 14/03/2025 Companies House Number: 15862690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Company Formations Direct LTD Status: Active Notified: 14/03/2025 Companies House Number: 16150856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rapid Company Formations Limited Status: Active Notified: 14/03/2025 Companies House Number: 15856495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZIG Domains LTD Status: Active Notified: 14/03/2025 Companies House Number: 16235420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZIG Payments LTD Status: Active Notified: 14/03/2025 Companies House Number: 16235402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BSQ Group Services LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)