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Nom	Bssl Clackmannanshire 1 LTD
Adresse	16 Stratford Place London W1C 1BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14624497 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
Statut de Société	active
Noms Précédents	RNA Clackmannanshire 1 LTD
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 (1)

Source: Companies House

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Bayem, Herman, Dr London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Bird, Gary Joseph London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Viner, Ross London, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary

Viner, Ross William London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ammoun, Roger Georges London, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 13/03/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bssl Clackmannanshire 1 LTD

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Persons with Significant Control (1)

Officers (5)