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Nom

British American Shared Services (GSD) Limited
Adresse
Globe House
1 Water Street
London
WC2R 3LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05203401 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Precis (2458) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British American Global Shared Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04224611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Allos, Zain 1 Water Street, London Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Bats Limited 4 Temple Place, London, WC2R 2PG Status: Active Notified: 03/09/2024 Role: Corporate-Secretary Companies House Number: 15047996
    Cussac, Jean-Pierre Andre London, England Status: Active Notified: 31/01/2017 Date of Birth: 04/1969 Occupation: Group Head Of It Enterprise Services Role: Director Country of Residence: England Nationality: French
    Ibe, Yetunde 1 Water Street, London Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Iqbal, Syed Javed 1 Water Street, London Status: Active Notified: 01/04/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Burns, Mark Lindsay London, England Status: Ceased Notified: 31/07/2015 Ceased: 31/03/2024 Date of Birth: 04/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Choudhury, Shabab Ahmed 1 Water Street, London Status: Ceased Notified: 14/09/2022 Ceased: 01/04/2024 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: Papua New Guinea Nationality: Bangladeshi
    Podziewski, Pawel 1 Water Street, London Status: Ceased Notified: 14/09/2022 Ceased: 28/06/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Worlock, Christopher 1 Water Street, London Status: Ceased Notified: 01/04/2022 Ceased: 03/09/2024 Role: Secretary