Všechny informace o:

Jméno	B & M Removals & Storage LTD
Adresa	189 Congleton Road Biddulph Stoke-On-Trent ST8 6QW
VAT ID (DIČ)	no VAT ID available
Company No.	05118986 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. květen 2004
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2019
Sector (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities 52243 - Cargo handling for land transport activities
Previous Names	Martin Llewellyn Builders LTD
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?
Sources: 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

Coates, Diane Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

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

Coates, Ian Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

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

Officers (3)

Source: Companies House

Coates, Diane Biddulph, Stoke-On-Trent, England Status: Active Notified: 02/11/2007 Date of Birth: 12/1961 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Coates, Diane Biddulph, Stoke-On-Trent, England Status: Active Notified: 02/11/2007 Date of Birth: 12/1961 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Coates, Ian Biddulph, Stoke-On-Trent, England Status: Active Notified: 02/11/2007 Date of Birth: 08/1958 Occupation: House Removals Role: Director Country of Residence: England Nationality: British

Všechny informace o:

B & M Removals & Storage LTD

Quick access

Persons with Significant Control (2)

Officers (3)