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Nom	Business Financial Management Services Limited
Adresse	3 Lowther Gardens Grange Over Sands Cumbria LA11 7EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05291602 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hines, Gemma Louise Status: Active Notified: 31/05/2017 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eccles, Christopher John Grange Over Sands, Cumbria Status: Active Notified: 01/05/2007 Date of Birth: 02/1971 Occupation: Motor Vehicle Role: Secretary Nationality: British

Hines, Gemma Louise Grange Over Sands, Cumbria Status: Active Notified: 19/11/2004 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Business Financial Management Services Limited

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Persons with Significant Control (1)

Officers (2)