Toutes les informations sur:

Nom	BAM PPP Finance Limited
Adresse	Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05269742 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Guildshelf (175) 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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Gillespie, Michael John 160 Midsummer Boulevard, Milton Keynes, United Kingdom Status: Active Notified: 16/10/2017 Role: Secretary

Williams, Christopher 160 Midsummer Boulevard, Milton Keynes, United Kingdom Status: Active Notified: 29/01/2015 Date of Birth: 06/1976 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Christopher Edward Ingouville 160 Midsummer Boulevard, Milton Keynes, United Kingdom Status: Active Notified: 29/01/2015 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Meade, Kieron Gerard 160 Midsummer Boulevard, Milton Keynes, United Kingdom Status: Ceased Notified: 01/03/2012 Ceased: 16/12/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Invesis UK Limited Status: Active Companies House Number: 04225537

Toutes les informations sur:

BAM PPP Finance Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)