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Nom	BMK (Nominees) Limited
Adresse	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC180077 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	69102 - Activités juridiques
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Wright, Johnston & Mackenzie Llp Status: Active Notified: 29/05/2017 Companies House Number: So300336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dolan, Rosina Marie Status: Ceased Notified: 01/10/2016 Ceased: 29/05/2017 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Bell, David Graham Glasgow, Scotland Status: Active Notified: 29/05/2017 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Dolan, Rosina Marie Glasgow, Scotland Status: Active Notified: 31/08/2005 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Gillies, Fraser Anthony Brian Glasgow, Scotland Status: Active Notified: 29/05/2017 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Hamilton, Bethia Mary Glasgow, Scotland Status: Active Notified: 29/05/2017 Date of Birth: 01/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Roderick Alexander Louden Glasgow, Scotland Status: Active Notified: 04/01/2021 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Johnston, William Grant Glasgow, Scotland Status: Active Notified: 29/05/2017 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Ian Glasgow, Scotland Status: Active Notified: 29/05/2017 Date of Birth: 06/1957 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Sarah-Jane Glasgow, Scotland Status: Active Notified: 01/01/2024 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Maclean, Roderick Kenneth Glasgow, Scotland Status: Active Notified: 01/05/2019 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Marchini, Mirella Gabriella Glasgow, Scotland Status: Active Notified: 01/01/2024 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Italian

Mcarthur, Kathleen Glasgow, Scotland Status: Active Notified: 08/12/2009 Date of Birth: 02/1973 Occupation: Uk Role: Director Country of Residence: Scotland Nationality: British

Murray, Graham Neil Glasgow, Scotland Status: Active Notified: 29/05/2017 Date of Birth: 10/1978 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Wjm Secretaries Limited, Glasgow, Scotland Status: Active Notified: 29/05/2017 Role: Secretary Nationality: British

Mackay, Iain Finlay Magnus Glasgow, Scotland Status: Ceased Notified: 12/07/2021 Ceased: 13/12/2023 Date of Birth: 02/1986 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

BMK (Nominees) Limited

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (9)