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Nom	B K M Controls LTD
Adresse	Unit 5 Alpha Court Industrial Estate Gorton Crescent Manchester M34 3RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	BKM Controls Limited
Société Numéro de Registre	05136229 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	27120 - Fabrication de matériel de distribution et de commande électrique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Kivell, Craig Status: Active Notified: 24/05/2016 Date of Birth: 12/1970 Nature of Control

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

Officers (2)

Source: Companies House

Blackmore, Stephen Haughton Green, Denton, Manchester Status: Active Notified: 01/06/2009 Date of Birth: 01/1960 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Kivell, Craig Stockport, Cheshire Status: Active Notified: 01/06/2007 Date of Birth: 12/1970 Occupation: Electrical Engineer Role: Secretary Nationality: British

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B K M Controls LTD

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Persons with Significant Control (1)

Officers (2)