Toutes les informations sur:

Nom	BM Retail Limited
Adresse	C/O Rsm Restructring Advisory Llp 25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04144774 Show on Companies House
Noms Précédents	EWM Dormant Limited EWM Holdings Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Peacocks Stores Limited Status: Active Notified: 13/02/2020 Companies House Number: Sc285031 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Ewm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Companies House Number: 04144788 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Carruthers, June Langholm, Dumfriesshire Status: Active Notified: 16/08/2001 Date of Birth: 06/1964 Occupation: Company Secretary Role: Secretary Country of Residence: Scotland Nationality: British

Herring, John Anthony London Status: Active Notified: 01/09/2015 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, John Robert London Status: Active Notified: 13/02/2020 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Simpson, Stephen Robert London Status: Active Notified: 01/03/2016 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BM Retail Limited

Quick access

Persons with Significant Control (2)

Officers (4)