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Jméno	Bmca (1983) Limited
Adresa	132 Sedgley Road Woodsetton Dudley DY1 4LJ
VAT ID (DIČ)	no VAT ID available
Company No.	05102293 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
Company Register Status	active
Previous Names	Bmca (1974) 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 (1)

Source: Companies House

Reed, Peter Status: Active Notified: 01/07/2016 Date of Birth: 07/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davis, Carol Ann Woodsetton, Dudley, West Midlands, England Status: Active Notified: 19/04/2004 Date of Birth: 12/1944 Occupation: Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British

Gren, Donald Talbot Brocton, Stafford, Staffordshire Status: Active Notified: 19/04/2004 Date of Birth: 05/1938 Occupation: Sports Administrator Role: Director Country of Residence: England Nationality: British

Reed, Peter Woodsetton, Dudley, West Midlands Status: Active Notified: 01/05/2014 Date of Birth: 07/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Bmca (1983) Limited

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Persons with Significant Control (1)

Officers (3)