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Nom	Bloomsbury Plaza Services Limited
Adresse	Suite M Bloomsbury Plaza 12-18 Bloomsbury Street London WC1B 3QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05907301 Show on Companies House
Statut de Société	actif
Fondé	16 août 2006
Accounts	MICRO ENTITY next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Kingsley, Michael John Status: Active Notified: 01/04/2023 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jennings, Anthony London, England Status: Active Notified: 27/02/2023 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kingsley, Michael John 12-18 Bloomsbury Street, London, England Status: Active Notified: 16/08/2006 Date of Birth: 12/1957 Occupation: Accountant Role: Director Country of Residence: Singapore Nationality: British

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Bloomsbury Plaza Services Limited

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Persons with Significant Control (1)

Officers (2)