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Nom	Bmce International (Holdings) Limited
Adresse	26 Upper Brook Street Mayfair London W1K 7QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05216566 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Medi Capital (Holdings) PLC. Speed Capital (Holdings) PLC. Speed Capital PLC. Speedhurst PLC
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Benjelloun, Othman Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Date of Birth: 11/1932 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (4)

Source: Companies House

Adren, Said London, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 08/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Moroccan

Benjelloun Touimi, Brahim Mayfair, London, United Kingdom Status: Active Notified: 13/12/2013 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Morocco Nationality: Moroccan

Benjelloun, Othman Mayfair, London Status: Active Notified: 10/02/2005 Date of Birth: 11/1932 Occupation: Chairman Of Bmce Group Role: Director Country of Residence: Morocco Nationality: Moroccan

Nasr, Khalid Casablanca, Morocco Status: Active Notified: 16/03/2023 Date of Birth: 01/1967 Occupation: Executive General Manager Group Role: Director Country of Residence: Morocco Nationality: Moroccan

Companies Controlled by This Company (1)

Bmce Bank International PLC Status: Active Companies House Number: 05321714

Toutes les informations sur:

Bmce International (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)