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Name	Bcass Limited
Address	6 Hoylake Close Bloxwich Walsall WS3 3JX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 October 2018
Company Register Address	20 Hawthorn Croft Oldbury B68 0DP
Company No.	11579727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82302 - Organisation of conventions and trade shows
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Birmingham Chartered Accountants Students Society Status: Active Notified: 20/09/2018 Companies House Number: 00229343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chal, Amardeep Singh Oldbury, England Status: Active Notified: 01/02/2023 Date of Birth: 04/2000 Occupation: Corporate Tax Accountant Role: Director Country of Residence: England Nationality: British

Hopkins, Jasmine Bromsgrove, England Status: Active Notified: 23/08/2023 Occupation: Corporate Tax Manager Role: Director Country of Residence: England Nationality: British

Kingham, Molly Louise Ettington, Stratford-Upon-Avon, England Status: Active Notified: 23/08/2023 Role: Secretary

Lawson, Harriet Jessica Anne Oldbury, England Status: Active Notified: 01/02/2023 Date of Birth: 06/1995 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Newell, Lauren Yves Broseley, England Status: Active Notified: 23/08/2023 Occupation: Assistant Client Manager Role: Director Country of Residence: England Nationality: British

Panayi, Georgia Nicole Oldbury, England Status: Ceased Notified: 01/02/2023 Ceased: 23/08/2023 Date of Birth: 10/1996 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sherwood, David Oldbury, England Status: Ceased Notified: 01/02/2023 Ceased: 23/08/2023 Date of Birth: 11/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Bcass Limited

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Persons with Significant Control (1)

Officers (7)