Toutes les informations sur:

Nom	Bishopsgate Amalgamations Limited
Adresse	3 Castlegate Grantham Lincolnshire NG31 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03862829 Show on Companies House
Statut de Société	Dissolved
Fondé	21 octobre 1999
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Bishopsgate Corporate Finance 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

This data is incorrect?
Source: 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 Duncan & Toplis Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09127501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Reynolds, Adrian Nigel Endeavour Park, Boston, Lincolnshire, England Status: Active Notified: 31/12/2001 Date of Birth: 01/1960 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Reynolds, Adrian Nigel Endeavour Park, Boston, England Status: Active Notified: 31/12/2001 Date of Birth: 01/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bishopsgate Corporate Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 01339383 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%

Toutes les informations sur:

Bishopsgate Amalgamations Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)