Toutes les informations sur:

Nom	BME Consultancy Limited
Adresse	20 - 22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08763549 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2013
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 99000 - Activités des organisations et organismes extraterritoriaux
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?
Source: 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 (1)

Source: Companies House

GB Bubtaina Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08762428 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bubtaina Group Limited, 71 75 Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Active Notified: 01/12/2013 Role: Director

Bubtaina, Mohamed Ali Covent Garden, London, England Status: Active Notified: 06/11/2013 Date of Birth: 07/1977 Occupation: Owner Role: Director Country of Residence: Lebanon Nationality: Brazilian

Toutes les informations sur:

BME Consultancy Limited

Quick access

Persons with Significant Control (1)

Officers (2)