All Information about:

Name	Babcock Information Analytics and Security Holdings Limited
Address	33 Wigmore Street London W1U 1QX
VAT ID	no VAT ID available
Company No.	03533640 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	LSC Group Holdings Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 31/05/2013 Role: Secretary

Doherty, Shaun London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, Mark David London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Michael Peter Building 100, Bristol Business Park, Bristol, England Status: Active Notified: 30/09/2022 Date of Birth: 03/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr London, United Kingdom Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Babcock Information Analytics and Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 02275471 Nature of Control