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Nom	Baneswell BCM LTD
Adresse	The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13844378 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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

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

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GB Promagem Limited Status: Active Notified: 12/01/2022 Companies House Number: 11143989 Nature of Control

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

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Officers (3)

Source: Companies House

Brand, Benjamin Jamie Thomas Castleton, Cardiff, Wales Status: Active Notified: 12/01/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kastanje, Max Castleton, Cardiff, Wales Status: Active Notified: 12/01/2022 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: Wales Nationality: Dutch

Puckett, Christoher Castleton, Cardiff, Wales Status: Active Notified: 12/01/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB BCM Property LTD Status: Active Notified: 14/01/2022 Companies House Number: 12900215 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Baneswell BCM LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)