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Name	BP Scale UP Factory Limited
Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID	no VAT ID available
Company No.	11700098 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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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Source: Companies House

Haywood, Alan Henry Middlesex, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccann, Catherine Ann Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 27/11/2018 Role: Secretary Nationality: British

Thomson, Katherine Anne Middlesex, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 01/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

BP Scale UP Factory Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)