All Information about:

Name	BDO IFI Services Limited
Address	55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	11862521 Show on Companies House
Accounts	full last accounts made up to 1 July 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Bdo Holdings Limited Status: Active Notified: 05/03/2019 Companies House Number: 11765838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Butterworth, Andrew London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Stuart Charles London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hayes, Matthew London, United Kingdom Status: Active Notified: 02/07/2022 Date of Birth: 03/1973 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Scott William London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Nicholas Robert London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Simon Patrick London, United Kingdom Status: Ceased Notified: 02/07/2022 Ceased: 01/10/2024 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BDO IFI Services Limited

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Persons with Significant Control (1)

Officers (6)