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Nom	Bisma LTD
Adresse	8-14 Skye Crescent Paisley PA2 8EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC619432 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2019
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Farooq, Chaudhry Umar Status: Active Notified: 28/01/2019 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Farooq, Chaudhry Umar Paisley, Scotland Status: Active Notified: 28/01/2019 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Nazir, Arif Glasgow, Scotland Status: Active Notified: 28/01/2019 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Pakistani

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Toutes les informations sur:

Bisma LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)