All Information about:

Name	BWK Business Intelligence Services Limited
Address	K & B Accountancy Group 1st Floor, The South Quay Building 189 Marsh Wall 77 Marsh Wall London E14 9SH
VAT ID	no VAT ID available
Company No.	08685621 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 September 2013
Accounts	MICRO ENTITY last accounts made up to 30 September 2019
Sector (SIC)	62020 - Computer consultancy activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wong, Barry Wai Keung Status: Active Notified: 06/04/2016 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Wong, Barry Wai Keung Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2020 Date of Birth: 02/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Wong, Barry Wai Keung 77 Marsh Wall, London, England Status: Active Notified: 13/09/2013 Date of Birth: 02/1984 Occupation: It Business Intelligence Role: Director Country of Residence: England Nationality: British

Similar VAT Registered Companies

BWK Business Intellience Services LTD85 Common Lane, New Haw, Addlestone, Surrey, KT15 3LL

Elliott Business Services LTDFlat 77, Olympian Heights, Guildford Road, Woking, GU22 7RN

Timona Services Limited1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH

Thoth Services Limited1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH

Cheeky Monkey Marketing LTD14 Holbrook Road, Leicester, LE2 3LF

Leopard IT Services LTDEakley House, Eakley Lanes, Stoke Goldington, Newport Pagnell, MK16 8LP

GB MIC Consultancy Services LimitedK & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH

GB Sockdust Consultancy Services LimitedK & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH

Cheetham IT Services LTDFlat 6, Bradmore Court, 2 Enstone Road, Brimsdown, EN3 7WJ

Nalika Project Services Limited8 Grimsdyke Road, Pinner, HA5 4PH

GB AZ4 Services LTDK & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH

GB March Management Services LTDK&B Accountancy Group, 1st Floor The South Quay Building,, 189 Marsh Wall, London, E14 9SH

Goldfish Management Services LTD5 Duckworth Drive, Leatherhead, Surrey, KT22 7FR

All Information about:

BWK Business Intelligence Services Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Similar VAT Registered Companies