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Nom	BTM Global LTD
Adresse	Suite B, Fairgate House 205 Kings Road Tyseley Kings Road Tyseley Birmingham B11 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09929091 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Asad, Aneela Status: Active Notified: 26/12/2018 Date of Birth: 02/1982 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Asad, Aneela Birmingham, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farrukh, Sumaira Birmingham, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Mamoona Birmingham, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shahid, Faiza Birmingham, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BTM Global LTD

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Persons with Significant Control (1)

Officers (4)