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Nom	Bowdon Industrial Services Limited
Adresse	Suite B, 2nd Floor, Market Court 20-24 Church Street Altrincham WA14 4DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11167315 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	JDM Holdings Limited
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 (4)

Source: Companies House

Benson, Brian Geoffrey Status: Active Notified: 23/01/2020 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Benson, Brian Geoffrey Status: Ceased Notified: 24/01/2018 Ceased: 24/01/2018 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

GB Bowdon Group Limited Status: Ceased Notified: 13/03/2018 Ceased: 23/01/2020 Companies House Number: 06300318 Nature of Control

Ownership of shares - 75% or more

Nowell, Paul Richard Carl Status: Ceased Notified: 24/01/2018 Ceased: 13/03/2018 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Benson, Brian Geoffrey 20-24 Church Street, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bowdon Industrial Services Limited

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Persons with Significant Control (4)

Officers (1)