SearchLIVE · CORPUS
/ Dossier
■
BPS BUSINESS SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Aworindebeneficial owner 100%→BPS BUSINESS SERVICES LTD
- 1Mrs Kheira Dahmanibeneficial owner 100%→BPS BUSINESS SERVICES LTD
- 1Mr Anthony Aworindebeneficial owner 87.5%→BPS BUSINESS SERVICES LTD
- 1Mr Krystian Pruszynskibeneficial owner 100%→BPS BUSINESS SERVICES LTD
- 1Mr Nebil Lamine Dit Rafrafibeneficial owner 100%→BPS BUSINESS SERVICES LTD
- 1Mr Anthony Angeles Aworindebeneficial owner 100%→BPS BUSINESS SERVICES LTD
- 1Mrs Kheira Dahmanibeneficial owner 87.5%→BPS BUSINESS SERVICES LTD
- 1Mr Anthony Angeles Aworindebeneficial owner 87.5%→BPS BUSINESS SERVICES LTD
- 1Mr Krystian Pruszynskibeneficial owner 87.5%→BPS BUSINESS SERVICES LTD
Company profile· live · Companies House
- Company no.
- 11820605
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-11
- Registered office
- Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom
- SIC
- 69202
Officers · 2 active
- LAMINE DIT RAFRAFI, Nabilsecretary · appt 2019-04-05
- LAMINE DIT RAFRAFI, Nabildirector · French · appt 2019-04-05
- AWORINDE, Anthony(resigned)secretary · appt 2020-06-11
- PRUSZYNSKI, Krystian(resigned)secretary · appt 2020-09-08
- AWORINDE, Anthony Angeles(resigned)director · British · appt 2020-06-11
- DAHMANI, Kheira(resigned)director · French · appt 2019-11-01
- LAMINE DIT RAFRAFI, Nebil(resigned)director · French · appt 2019-02-11
- PRUSZYNSKI, Krystian(resigned)director · Polish · appt 2020-09-08
Beneficial owners · PSC · 0 current
- ●Mr Krystian Pruszynski75–100% sharesindividual PSC · England · ceased 2020-09-10
- ●Mr Anthony Angeles Aworinde75–100% sharesindividual PSC · England · ceased 2020-09-07
- ●Mr Anthony Aworinde75–100% sharesindividual PSC · United Kingdom · ceased 2020-07-24
- ●Mrs Kheira Dahmani75–100% sharesindividual PSC · United Kingdom · ceased 2020-03-11
- ●Mr Nebil Lamine Dit Rafrafi75–100% sharesindividual PSC · United Kingdom · ceased 2019-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.