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Nom	Bonne Entreprise LTD
Adresse	15 Blundellsands Road East Liverpool L23 8SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11418633 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juin 2018
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (2)

Source: Companies House

Wong Ching Hwai, Shim Yan Liverpool, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 05/1959 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Wong Ching Hwai, Yen Siew Liverpool, United Kingdom Status: Active Notified: 15/06/2018 Role: Secretary

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Bonne Entreprise LTD

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Officers (2)