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Nom	Bhsla Trustees Limited
Adresse	15A Walm Lane London NW2 5SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15007972 Show on Companies House
Statut de Société	actif
Fondé	17 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 31 janvier 2025
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

Beller, Elke Status: Active Notified: 17/07/2023 Date of Birth: 04/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Brett, Charles Calman Status: Active Notified: 17/07/2023 Date of Birth: 04/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Von Schoenaich, Brita Elisabeth Status: Active Notified: 17/07/2023 Date of Birth: 01/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Beller, Elke London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1972 Occupation: Landscape Architect Role: Director Country of Residence: United Kingdom Nationality: German

Brett, Charles Calman London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Von Schoenaich, Brita Elisabeth London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1958 Occupation: Landscape Architect Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

Bradley-Hole Schoenaich Landscape Architects Limited Status: Active Notified: 25/08/2023 Companies House Number: 07280937 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

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Bhsla Trustees Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)