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Nom	Bourne Office Space Group Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11487789 Show on Companies House
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 (1)

Source: Companies House

Bourne, Andrew Michael Status: Active Notified: 27/07/2018 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bourne, Andrew Michael London, England Status: Active Notified: 27/07/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarrett, Richard London, United Kingdom Status: Active Notified: 27/07/2018 Date of Birth: 09/1977 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Jarrett, Richard London, United Kingdom Status: Active Notified: 27/07/2018 Role: Secretary

Jarrett, Richard Hugh London, United Kingdom Status: Active Notified: 27/07/2018 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Kelly Rebecca London, United Kingdom Status: Active Notified: 27/07/2018 Date of Birth: 05/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Daniel James Breden London, United Kingdom Status: Active Notified: 27/07/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Bosg Building Services Limited Status: Active Notified: 28/07/2023 Companies House Number: 15035153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bosg CS Limited Status: Active Notified: 23/06/2023 Companies House Number: 14957195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bourne Office Space - JV Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bourne Office Space 11RB Limited Status: Active Notified: 03/04/2023 Companies House Number: 14775578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bourne Office Space Crown Place LTD Status: Active Notified: 27/07/2018 Companies House Number: 11488387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bourne Office Space HSQ Limited Status: Active Notified: 23/06/2023 Companies House Number: 14957205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bourne Office Space Limited Status: Active Notified: 27/07/2018 Companies House Number: 04590935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bourne Office Space Limited Status: Active Notified: 27/07/2018 Companies House Number: 04590935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bourne Office Space Management Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bourne Office Space Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)