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Name	BLS International Services (UK) Limited
Address	Cromwell House 14 Fulwood Place London WC1V 6HZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2017
Company Register Address	Ground Floor St Andrews House London EC4A 3AG
Company No.	10409072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	79110 - Travel agency activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Aggarwal, Gaurav Status: Ceased Notified: 22/11/2016 Ceased: 23/06/2017 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Foroushani, Seyed Ali Dibaji Status: Ceased Notified: 04/10/2016 Ceased: 22/11/2016 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Aggarwal, Gaurav 20 St Andrew Street, London, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sahu, Jitendra 20 St Andrew Street, London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Foroushani, Seyed Ali Dibaji London, United Kingdom Status: Ceased Notified: 04/10/2016 Ceased: 22/11/2016 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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BLS International Services (UK) Limited

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Persons with Significant Control (2)

Officers (3)