Toutes les informations sur:

Nom	BDO International Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07068007 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
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

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Berson, Wayne London, United Kingdom Status: Active Notified: 03/04/2012 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Dura, Basile London, United Kingdom Status: Active Notified: 01/10/2011 Role: Secretary

Eagland, Paul Mark London Status: Active Notified: 18/10/2016 Date of Birth: 06/1965 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: English

Jiandi, Zhu London, United Kingdom Status: Active Notified: 16/10/2012 Date of Birth: 02/1965 Occupation: Managing Partner Role: Director Country of Residence: China Nationality: Chinese

Nelis, Reinier Cornelis Maria London Status: Active Notified: 01/01/2021 Date of Birth: 03/1965 Occupation: Managing Partner Role: Director Country of Residence: Netherlands Nationality: Dutch

Otte, Holger London, United Kingdom Status: Active Notified: 01/01/2010 Date of Birth: 03/1952 Occupation: Qualified Auditor, Taxadviser, Lawyer Role: Director Country of Residence: Germany Nationality: German

Schiffmann, Anthony Craig London, United Kingdom Status: Active Notified: 13/10/2013 Date of Birth: 02/1960 Occupation: Managing Partner Role: Director Country of Residence: Australia Nationality: Australian

Suppa, Bruno Mississauga, Ontario, Canada Status: Active Notified: 01/11/2022 Date of Birth: 08/1979 Occupation: Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian

Toutes les informations sur:

BDO International Limited

Quick access

Officers (8)