| Nom |
Bhma Limited |
| Adresse |
7-10 Ashley Park
Common Road
Witchford
Cambridgeshire
CB6 2HZ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
C/O Opus Restructuring Llp 1 Radian Court
Preston
MK5 8PJ
|
| Société Numéro de Registre |
02662130 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 avril 2021
|
| Activité (Code NAF) | 46900 - Commerce de gros non spécialisé
47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
|
| Statut de Société | liquidation
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |