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Nom	Bexley Bmsport LTD
Adresse	10A Lion Road Bexleyheath Kent DA6 8NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Bexley Bmsport Limited
Company Register Address	Trinity House Dartford DA1 1BB
Société Numéro de Registre	07730280 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (3)

Source: Companies House

Bhamra, Jagneet Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 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%

French, Nigel Status: Active Notified: 13/12/2021 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

French, Susan Lesley Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Bhamra, Jagneet Dartford, Kent, United Kingdom Status: Active Notified: 05/08/2011 Date of Birth: 06/1975 Occupation: Mechanic Role: Director Country of Residence: United Kingdom Nationality: British

French, Nigel Dartford, Kent, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1969 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Bexley Bmsport LTD

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Persons with Significant Control (3)

Officers (2)