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Jméno	BD Engineering Dorset LTD
Adresa	4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SF
VAT ID (DIČ)	no VAT ID available
Company No.	14043096 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	71129 Other engineering activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Havencrown Marquee Cleaning Machines Limited Status: Active Notified: 12/04/2022 Companies House Number: 08753025 Nature of Control

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Officers (2)

Source: Companies House

Roy, Stella Mary Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roy, Steven Ian Ferndown Industrial Estate, Wimborne, Dorset, England Status: Active Notified: 12/04/2022 Date of Birth: 07/1970 Occupation: Welder Role: Director Country of Residence: United Kingdom Nationality: British

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BD Engineering Dorset LTD

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Persons with Significant Control (1)

Officers (2)