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Nom	BMN GP Limited
Adresse	Apartment 41 Chiltern Place 66 Chiltern Street London W1U 4EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10836423 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2020
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	BMN ADL 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bell, Melissa Louise Status: Active Notified: 26/06/2017 Date of Birth: 01/1997 Nature of Control

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

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

Scambler, Nicola Jane Status: Active Notified: 26/06/2017 Date of Birth: 01/1983 Nature of Control

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

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

Officers (1)

Source: Companies House

Bell, Melissa Louise 66 Chiltern Street, London, England Status: Active Notified: 20/11/2020 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Genius Professional Services Limited Status: Active Notified: 22/08/2017 Companies House Number: 06521755 Nature of Control

Ownership of shares - 75% or more

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BMN GP Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)