Toutes les informations sur:

Nom	Business Semantics LTD
Adresse	Flat 3 30 Woodborough Road Putney London SW15 6PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Business Semantics LTD.
Company Register Address	Linen Hall, Suite 631, 6th Floor, 162 -168 Regent Street London W1B 5TG
Société Numéro de Registre	03550452 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Chapin, Donald Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1939 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chapin, Donald Richard London, England Status: Active Notified: 22/04/1998 Date of Birth: 09/1939 Occupation: Systems Consultant Role: Director Country of Residence: England Nationality: American

Sterling, Michael David Wotton, Dorking, England Status: Active Notified: 18/05/1998 Date of Birth: 04/1963 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Business Semantics LTD

Quick access

Persons with Significant Control (1)

Officers (2)