Všechny informace o:

Jméno	Bamburgh Holdings Limited
Adresa	Kymel House Boker Lane East Boldon NE36 0RY
VAT ID (DIČ)	no VAT ID available
Company No.	13725301 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 Activities of other holding companies 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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GB Jc Musgrave Capital Limited Status: Active Notified: 05/11/2021 Companies House Number: 12325251 Nature of Control

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GB Paul Mackings Consulting Limited Status: Active Notified: 05/11/2021 Companies House Number: 08586788 Nature of Control

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

Officers (4)

Source: Companies House

Cartner, Trevor East Boldon, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackings, Kyle East Boldon, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackings, Paul Anthony East Boldon, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Musgrave, Joseph Christopher East Boldon, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Bamburgh Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)