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Nom	BMC Controls LTD
Adresse	Silk Mill Lane Winchcombe Glos GL54 5EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	B M C Controls Limited
Company Register Address	Unit 23, Park Farm Ind Est Unit 23, Park Farm Ind Est Greet, Winchcombe GL54 5BX
Société Numéro de Registre	04250364 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Société	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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Source: 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

Enderby, George Robin Status: Active Notified: 01/06/2016 Date of Birth: 10/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Mccurry, Deirdre Status: Active Notified: 01/06/2016 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Enderby, Robin Station Road, Broadway, Worcestershire Status: Active Notified: 03/01/2003 Date of Birth: 10/1947 Occupation: Engineer Role: Secretary Nationality: British

Mccurry, Deirdre Station Road, Broadway, Worcestershire Status: Active Notified: 12/07/2001 Date of Birth: 08/1957 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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BMC Controls LTD

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Persons with Significant Control (2)

Officers (2)