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Jméno	BMN Commercial Limited
Adresa	2nd Floor, Unit 1, Tustin Court Portway Preston PR2 2YQ
VAT ID (DIČ)	no VAT ID available
Company No.	10416788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	82990 Other business support service activities 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bell, Melissa Louise Status: Active Notified: 07/10/2016 Date of Birth: 01/1997 Nature of Control

Ownership of shares - 75% or more

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

Scambler, Nicola Jane Status: Ceased Notified: 07/10/2016 Ceased: 06/04/2022 Date of Birth: 01/1983 Nature of Control

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

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

Officers (3)

Source: Companies House

Bell, Melissa Louise Preston, Lancashire, England Status: Active Notified: 20/11/2020 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horrocks, Tim Preston, Lancashire, England Status: Active Notified: 18/07/2019 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Richard Robert Preston, England Status: Ceased Notified: 01/06/2018 Ceased: 05/10/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB BMN Southwood Limited Status: Active Notified: 20/11/2019 Companies House Number: 12293239 Nature of Control