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Nom	Bridge Mcfarland (Bmcf) Limited
Adresse	19 South St. Marys Gate Grimsby DN31 1JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05594547 Show on Companies House
Statut de Société	actif
Fondé	17 octobre 2005
Accounts	DORMANT next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	69102 - Activités juridiques
Noms Précédents	Bridge Mcfarland Limited
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)

Source: Companies House

GB Bridge Mcfarland Llp Status: Active Notified: 01/09/2020 Nature of Control

Ownership of shares - 75% or more

Searle, Michael Lee Status: Ceased Notified: 17/10/2016 Ceased: 01/09/2020 Date of Birth: 07/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Oldridge, Stephen Alexander Grimsby, South Humberside, England Status: Active Notified: 15/07/2021 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Searle, Michael Lee Grimsby, South Humberside, United Kingdom Status: Active Notified: 22/07/2011 Role: Secretary

Searle, Michael Lee Grimsby, South Humberside, England Status: Active Notified: 29/07/2015 Date of Birth: 07/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Bridge Mcfarland (Bmcf) Limited

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Persons with Significant Control (2)

Officers (3)