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Nom	Bristlecone UK LTD
Adresse	401 Grafton Gate Milton Keynes MK9 1AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Bristlecone UK Limited
Company Register Address	125 Wood Street London EC2V 7AW
Société Numéro de Registre	03169221 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Mahindra Intertrade (UK) 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Lesko, Lisa Anne San Jose, California, United States Status: Active Notified: 16/04/2021 Date of Birth: 12/1966 Occupation: Service Role: Director Country of Residence: United States Nationality: American

Pandit, Padamnath Somnath Dallas, Texas, United States Status: Active Notified: 26/07/2023 Date of Birth: 01/1970 Occupation: Service Role: Director Country of Residence: United States Nationality: American

Pennsec Limited, London, United Kingdom Status: Active Notified: 07/03/1996 Role: Secretary Nationality: British

Deshmukh, Amit Yerwada, Pune, India Status: Ceased Notified: 16/04/2021 Ceased: 25/01/2024 Date of Birth: 09/1979 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

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Bristlecone UK LTD

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Officers (4)