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Nom	BPM Systems LTD
Adresse	Lambcote Barn Carlton Lane East Carlton Leeds LS19 7BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BPM Systems Limited
Société Numéro de Registre	06562446 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	82920 - Activités de conditionnement
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Pruchniewicz, Edward Ian Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pruchniewicz, Edward Ian East Carlton, Yeadon, Leeds, England Status: Active Notified: 10/04/2008 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pruchniewicz, Stefan Karl East Carlton, Yeadon, Leeds, England Status: Active Notified: 10/04/2008 Date of Birth: 09/1973 Role: Secretary Nationality: British

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BPM Systems LTD

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Persons with Significant Control (1)

Officers (2)