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Jméno	Bsmh Limited
Adresa	150 High Street Huntingdon Cambs PE29 3TF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26. červen 2019
Company Register Address	340 Deansgate Manchester M3 4LY
Company No.	02566342 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Eddisons Commercial (Holdings) Limited Status: Active Notified: 05/04/2019 Companies House Number: 06528316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barker, Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 10/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Humphrey, John Ashton Manchester, England Status: Active Notified: 28/11/2019 Role: Secretary

Roe, Richard Keith Manchester, England Status: Active Notified: 05/04/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Anthony Lavern Manchester, England Status: Active Notified: 05/04/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Andrew Duncan Clarence Peterborough, United Kingdom Status: Ceased Notified: 01/09/2003 Ceased: 05/04/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bsmsr Limited Status: Active Notified: 06/04/2016 Companies House Number: 02740625 Nature of Control