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Nom	Basf Business Services Holding Limited
Adresse	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01442978 Show on Companies House
Noms Précédents	Basf IT Services Holding Limited Danochemo (U.K.) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Basf Public Limited Company Status: Active Notified: 01/07/2018 Companies House Number: 00667980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Basf Se Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: Hrb6000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beck, Stefan Railway Road, Stockport, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Koerner, Helen Victoria Railway Road, Stockport, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary

Urwin, Thomas Railway Road, Stockport, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 12/1966 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Basf Business Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03535585 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:

Basf Business Services Holding Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)