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Nom	BSA Company Limited
Adresse	Athenia House 10-14 Andover Road Winchester SO23 7BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01531594 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	45400 - Commerce et réparation de motocycles
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: 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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Officers (3)

Source: Companies House

Goenka, Bharat Winchester, Hampshire, England Status: Active Notified: 27/04/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Joshi, Ashish Winchester, Hampshire, England Status: Active Notified: 20/10/2016 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sikka, Hemant Winchester, Hampshire, England Status: Active Notified: 27/04/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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BSA Company Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)