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Nom	Bhal International Limited
Adresse	Level 25 1 Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14212473 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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GB Bhal Global Corporate Limited Status: Ceased Notified: 04/07/2022 Ceased: 02/12/2022 Companies House Number: 08812082 Nature of Control

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Officers (4)

Source: Companies House

Campbell, Danelle Fleur Canary Wharf, London, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Elder, Philippa Canary Wharf, London, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elder, Philippa Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 15/09/2023 Role: Secretary

Rank, Ralf Niklas Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/07/2022 Ceased: 21/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

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Bhal International Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)