All Information about:

Name	Bohemia Invest ONE LTD
Address	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID	no VAT ID available
Company No.	13963225 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bae Systems Plc Status: Active Notified: 08/03/2022 Companies House Number: 01470151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 08/03/2022 Role: Secretary

Massuch, Sarah Farnborough, Hampshire Status: Active Notified: 15/04/2024 Occupation: Vp & Chief Counsel (intelligence & Security) Role: Director Country of Residence: United States Nationality: American

Raychawdhuri, Bijon Neil Suite 1200, Maclean, United States Status: Active Notified: 25/10/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: American

Jr., Alfred Crews Mclean, United States Status: Ceased Notified: 15/12/2022 Ceased: 15/04/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Bohemia Interactive Simulations (UK) LTD Status: Active Notified: 09/03/2022 Companies House Number: 07792663 Nature of Control

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