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Nom	BAY International LTD
Adresse	37 Osterley Road Manchester M9 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13147892 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 80200 - Activités liées aux systèmes de sécurité
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Officers (2)

Source: Companies House

Tajvar, Mohsen Manchester, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Caveley, Maureen Anne Manchester, England Status: Ceased Notified: 20/01/2021 Ceased: 19/01/2022 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

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BAY International LTD

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Persons with Significant Control (2)

Officers (2)