Všechny informace o:

Jméno	Bone Voyage Limited
Adresa	680 Mansfield Road Nottingham NG5 2GE
VAT ID (DIČ)	no VAT ID available
Company No.	11443163 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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 (2)

Source: Companies House

GB Belgrave & Powell Ltd Status: Active Notified: 02/07/2018 Companies House Number: 11060599 Nature of Control

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

Mcloughlin, Nina Louise Status: Active Notified: 02/07/2018 Date of Birth: 01/1985 Nature of Control

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

Officers (2)

Source: Companies House

Lord, Stephen John Nottingham, England Status: Active Notified: 02/07/2018 Date of Birth: 09/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mcloughlin, Nina Louise Nottingham, England Status: Active Notified: 02/07/2018 Date of Birth: 01/1985 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Bone Voyage Limited

Quick access

Persons with Significant Control (2)

Officers (2)