DIČ-Searching v vše AT - Rakousko BE - Belgie BG - Bulharsko CY - Kypr CZ - Česko DE - Německo DK - Dánsko EE - Estonsko ES - Španělsko FI - Finsko FR - Francie GR - Řecko HR - Chorvatsko HU - Maďarsko IE - Irsko IT - Itálie LT - Litva LU - Lucembursko LV - Lotyšsko MT - Malta NL - Nizozemsko PL - Polsko PT - Portugalsko RO - Rumunsko SE - Švédsko SI - Slovinsko SK - Slovensko XI - Severní Irsko AM - Arménie BY - Bělorusko CH - Švýcarsko GB - Spojené království IS - Island NO - Norsko RS - Srbsko RU - Rusko UA - Ukrajina AE - Spojené arabské emiráty IL - Izrael JO - Jordánsko JP - Japonsko MY - Malajsie SA - Saúdská Arábie SG - Singapur TH - Thajsko TW - Tchaj-wan BW - Botswana CM - Kamerun GH - Ghana KE - Keňa MA - Maroko NG - Nigérie ZA - Jihoafrická republika AR - Argentina BR - Brazílie CL - Chile CO - Kolumbie AU - Austrálie NZ - Nový Zéland Kdo? Kde? Všechny informace o: Jméno BMS Family Trustee LTD Adresa 40 Basinghall Street17th Floor, City TowerLondonEC2V 5DE VAT ID (DIČ) no VAT ID available Company No. 10741609 Show on Companies House Company Register StatusDissolvedIncorporation Date26. duben 2017AccountsDORMANTlast accounts made up to 30. duben 2019Sector (SIC)99999 - Dormant Company 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 Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House GB Nf Trustee Ltd Status: Active Notified: 26/04/2017 Companies House Number: 07943248 Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust Officers (1) Source: Companies House GesuÉ, Mario 17th Floor, City Tower, London, England Status: Active Notified: 26/04/2017 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian Companies Controlled by This Company (2) Checkme LTD Status: Ceased Notified: 03/06/2017 Ceased: 15/09/2020 Companies House Number: 09226190 Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust GB Holding Company Five LTD Status: Ceased Notified: 28/04/2017 Ceased: 18/09/2020 Companies House Number: 09498424 Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors