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Nom	BMI Consulting LTD.
Adresse	78 Carshalton Grove Sutton SM1 4NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07724638 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2011
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2020
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	I-10 Software Consulting 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Roy, Rajarshi Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Roy, Sharmistha Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Roy, Rajarshi Sutton, England Status: Active Notified: 01/08/2011 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roy, Sharmistha Sutton, England Status: Active Notified: 01/08/2011 Role: Secretary

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BMI Consulting LTD.

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Persons with Significant Control (2)

Officers (2)