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Nom	BAY Mount Limited
Adresse	5.20 World Trade Center 6 Bayside Road Gibraltar GX11 1 AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE010902 Show on Companies House
Statut de Société	registered
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 (4)

Source: Companies House

Brady, Paul Declan Gibraltar, Gibraltar Status: Active Notified: 04/01/2023 Occupation: Executive Director Role: Managing-Officer Country of Residence: Ireland Nationality: Irish,

Tierney, Daniel Peter Blackrock, Dublin, Ireland Status: Active Notified: 01/02/2023 Occupation: Director Role: Managing-Officer Country of Residence: Ireland Nationality: Irish

Tierney, Donal Thomas Martin 100 Caine Rd, Hong Kong, Hong Kong Status: Active Notified: 01/02/2023 Occupation: Director Role: Managing-Officer Country of Residence: Hong Kong Nationality: Irish

Tierney, Jonathan James Cross Avenue, Blackrock, Ireland Status: Active Notified: 01/02/2023 Occupation: Director Role: Managing-Officer Country of Residence: Ireland Nationality: Irish

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Toutes les informations sur:

BAY Mount Limited

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Officers (4)

Companies Controlled by This Company (9)