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Nom	BSW Systems LTD
Adresse	Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BSW Systems Limited
Company Register Address	Unit 60 Dyffryn Business Park Llandow Cowbridge CF71 7GQ
Société Numéro de Registre	01822112 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 25610 - Traitement et revêtement des métaux 43342 - Travaux de peinture et vitrerie 71121 - Activités d'ingénierie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bsw Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01822682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Spence, Raymond Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

James, Robert Edward Llandow, Cowbridge, Wales Status: Active Notified: 31/03/1991 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: Britain Nationality: British

Spence, Raymond Keith Llandow, Cowbridge, Wales Status: Active Notified: 31/03/1991 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Thomas, Richard Edward Llandow, Cowbridge, Wales Status: Active Notified: 17/11/2009 Date of Birth: 12/1968 Occupation: Surveyor Role: Director Country of Residence: Wales Nationality: British

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BSW Systems LTD

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Persons with Significant Control (2)

Officers (3)