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Jméno	South Normanton BH Limited
Adresa	Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
VAT ID (DIČ)	no VAT ID available
Company No.	10264789 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2019
Sector (SIC)	41201 Construction of commercial buildings 68100 Buying and selling of own real estate
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Richardson, Carl Alexander Status: Ceased Notified: 06/07/2016 Ceased: 01/08/2016 Date of Birth: 02/1974 Nature of Control

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Richardson, Lee Scott Status: Ceased Notified: 06/07/2016 Ceased: 01/08/2016 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Richardson, Martyn Ford Status: Ceased Notified: 06/07/2016 Ceased: 01/08/2016 Date of Birth: 05/1969 Nature of Control

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Officers (1)

Source: Companies House

Bate, Ken Birmingham Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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South Normanton BH Limited

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Persons with Significant Control (4)

Officers (1)