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Jméno	3BM Trustee Limited
Adresa	9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB
VAT ID (DIČ)	no VAT ID available
Company No.	08355567 Show on Companies House
Accounts	small last accounts made up to 31. březen 2023
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Beerling, Kevin Michael Springfield, Chelmsford, England Status: Active Notified: 24/06/2020 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rennison, Andrew Michael London, England Status: Active Notified: 27/03/2013 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stoutt, Sheldon Lambert Cyril Springfield, Chelmsford, England Status: Active Notified: 24/06/2020 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

3BM LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 08008506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors