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Nom	BP Integrated Solutions Limited
Adresse	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13448827 Show on Companies House
Statut de Société	actif
Fondé	10 juin 2021
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Bp Global Investments Limited Status: Active Notified: 10/06/2021 Companies House Number: 00263889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dong, Hongqian Middlesex, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Howie, David Kerr Middlesex, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 10/06/2021 Role: Secretary Nationality: British

Guevara De La Vega, Andres Manuel Middlesex, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 27/11/2024 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Venezuelan

Thomson, Katherine Anne Middlesex, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 01/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BP Global Solutions Limited Status: Active Notified: 18/06/2021 Companies House Number: 13464292 Nature of Control