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Name	Bertelsmann Global Business Services Limited
Address	One Fleet Place London EC4M 7WS
VAT ID	no VAT ID available
Company No.	11514806 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Bertelsmann Accounting Services LTD.
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 (1)

Source: Companies House

GB Bertelsmann Uk Limited Status: Active Notified: 13/08/2018 Companies House Number: 03185285 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

Bennington, Steven Edward London, England Status: Active Notified: 08/03/2019 Date of Birth: 07/1981 Occupation: Head Of Accounting Services Role: Director Country of Residence: England Nationality: British

Dentons Secretaries Limited, London, England Status: Active Notified: 13/08/2018 Role: Secretary Nationality: British

Harrison, Phillip Daniel London, England Status: Active Notified: 19/10/2022 Date of Birth: 12/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Kevin Andrew London, England Status: Active Notified: 19/12/2019 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Bertelsmann Global Business Services Limited

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Persons with Significant Control (1)

Officers (4)