Všechny informace o:

Jméno	Business Management and Marketing Consultants Limited
Adresa	1 Long Street Tetbury Gloucestershire GL8 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	01777679 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. prosinec 1983
Accounts	MICRO ENTITY last accounts made up to 30. duben 2020
Sector (SIC)	70229 - Management consultancy activities other than financial management 96090 - Other service activities n.e.c.
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 (2)

Source: Companies House

Vick, Joseph Thomas Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Vick, Sylvia Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 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 (4)

Source: Companies House

Vick, Andrew Martin Semington, Trowbridge, Wiltshire Status: Active Notified: 10/02/1992 Date of Birth: 05/1966 Occupation: Production Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Vick, Joseph Thomas Edward Bromham, Nr Chippenahm, Wilts, United Kingdom Status: Active Notified: 01/09/1997 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vick, Sylvia Anne Bromham, Nr Chippenahm, Wilts, United Kingdom Status: Active Notified: 10/02/1992 Date of Birth: 02/1943 Role: Secretary Country of Residence: United Kingdom Nationality: British

Vick, Sylvia Anne Bromham, Nr Chippenahm, Wilts, United Kingdom Status: Active Notified: 30/04/2006 Date of Birth: 02/1943 Occupation: Bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British

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Business Management and Marketing Consultants Limited

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Persons with Significant Control (2)

Officers (4)