All Information about:

Name	BSH Management Limited
Address	25 Greensforge Drive Ingleby Barwick Stockton-On-Tees TS17 5LT
VAT ID	no VAT ID available
Company No.	11834698 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	80200 - Security systems service activities
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Boston, Brian Status: Active Notified: 19/02/2019 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sullivan, Mark Status: Active Notified: 19/02/2019 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boston, Brian Middlesbrough, England Status: Active Notified: 19/02/2019 Date of Birth: 02/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Sullivan, Mark Middlesbrough, England Status: Active Notified: 19/02/2019 Date of Birth: 07/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Advanced Consumer Technology Limited Status: Active Notified: 16/04/2019 Companies House Number: 09916831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oneapphome Limited Status: Active Notified: 09/03/2022 Companies House Number: 13966502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

BSH Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)