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Nom

BM Trada Overseas Limited

Adresse
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09577111 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Warrington Fire & Building Products Uk Limited Status: Active Notified: 21/12/2018 Companies House Number: 11371427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exova (Uk) Limited Status: Ceased Notified: 12/04/2016 Ceased: 21/12/2018 Companies House Number: Sc070429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gogel, Donald J. Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Dodds, Jason Grant 5 Southampton Street, London, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lessimore, Jonathan Keith 5 Southampton Street, London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 07/1981 Occupation: Finance Director, Fire & Building Produc Role: Director Country of Residence: United Kingdom Nationality: British