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Nom	BML Consultants LTD
Adresse	Unit 21 Heads Of The Valley Industrial Estate Rhymney Tredegar NP22 5RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05732736 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Phillips, Neil Alan Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Phillips, Neil Alan Llangattock, Crickhowell, Powys Status: Active Notified: 07/03/2006 Date of Birth: 06/1964 Occupation: Management Consultant Role: Director Country of Residence: Wales Nationality: British

Battershill, Francesca The Dardy, Llangattock, Crickhowell Status: Ceased Notified: 07/03/2006 Ceased: 27/12/2023 Date of Birth: 05/1964 Occupation: Consultant Role: Director Country of Residence: Wales Nationality: British

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BML Consultants LTD

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Persons with Significant Control (1)

Officers (2)