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Jméno	Bamford Collection Limited
Adresa	The Hive Daylesford Farm Moreton-In-Marsh GL56 0YG
VAT ID (DIČ)	no VAT ID available
Company No.	03064811 Show on Companies House
Accounts	group last accounts made up to 26. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Bholdings Limited JCB World Brands 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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Sources: 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 (1)

Source: Companies House

Bamford, Carole Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 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%

Officers (4)

Source: Companies House

Bamford, Anthony Paul Daylesford, Moreton-In-Marsh, Gloucestershire Status: Active Notified: 21/01/2010 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bamford, Carole Gray Moreton In Marsh, Gloucestershire Status: Active Notified: 13/12/1995 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Ruth Anne Francis London, England Status: Active Notified: 21/01/2010 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ovens, Steven Ernest Robert Alton, Stoke-On-Trent, England Status: Active Notified: 13/12/1995 Date of Birth: 02/1952 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Bamford Architecture Limited Status: Active Notified: 08/11/2016 Companies House Number: 05991698 Nature of Control