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Nom	Bristol BI-Fold and Sliding Doors Limited
Adresse	58 Leman Street London E1 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06922945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2017
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Lippett, Simon Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hart, Katherine Jane Chipping Sodbury, Bristol, England Status: Active Notified: 24/02/2016 Role: Secretary

Hart, Katherine Jane Alveston, Bristol, England Status: Active Notified: 24/02/2016 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lippett, Simon Peter Brentry, Bristol Status: Active Notified: 03/06/2009 Date of Birth: 11/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Bristol BI-Fold and Sliding Doors Limited

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Persons with Significant Control (1)

Officers (3)