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Nom	Contractor BFY Limited
Adresse	Unit 1 Ashton Farm 4 High Street Rotherham S66 7AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10939296 Show on Companies House
Statut de Société	Dissolved
Fondé	31 août 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2018
Activité (Code NAF)	84240 - Activités d’ordre public et de sécurité
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
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Persons with Significant Control (2)

Source: Companies House

Barker, Thomas James Status: Active Notified: 31/08/2017 Date of Birth: 04/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whinfrey Briggs Processing Limited Status: Active Notified: 31/08/2017 Companies House Number: 08924958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barker, Thomas James Doncaster, South Yorkshire, England Status: Active Notified: 31/08/2017 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Formation Solutions Limited, 4 High Street, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary

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Contractor BFY Limited

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Persons with Significant Control (2)

Officers (2)