Všechny informace o:

Jméno	BMA Property Investment LTD
Adresa	22 Chartwell Grove Nottingham NG3 5RD
VAT ID (DIČ)	no VAT ID available
Company No.	10552632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Basi, Balvinder Singh Status: Active Notified: 09/01/2017 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Basi, Balvinder Singh Nottingham, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 02/1964 Occupation: Property Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Basi, Mundeep Singh Nottingham, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 08/1987 Occupation: Property Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

BMA Property Investment LTD

Quick access

Persons with Significant Control (1)

Officers (2)