Toutes les informations sur:

Nom	Bargane Import & Export Limited
Adresse	54 Bartley Wilson Way Cardiff CF11 8EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09175258 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Issa, Ali Adam Status: Active Notified: 20/09/2022 Date of Birth: 06/1978 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%

Right to appoint and remove directors

Issa, Ali Adam Status: Ceased Notified: 01/06/2016 Ceased: 20/09/2022 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Abakir, Abdulla Hussein Cardiff, Wales Status: Active Notified: 20/09/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Bargane Import & Export Limited

Quick access

Persons with Significant Control (2)

Officers (1)