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Nom	Bpteot Limited
Adresse	White Lyon Lyonshall Kington HR5 3JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14447887 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Howard, Jonathon Gordon Status: Active Notified: 27/10/2022 Date of Birth: 10/1965 Nature of Control

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

Right to appoint and remove directors

Spencer, Deborah Ann Status: Active Notified: 27/10/2022 Date of Birth: 04/1970 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Howard, Jonathon Gordon Kington, Herefordshire, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 10/1965 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Deborah Ann Kington, Herefordshire, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Burgoynes Pallet Track Limited Status: Active Notified: 30/12/2022 Companies House Number: 13642116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bpteot Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)