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Nom	Business Developing Advisory Limited
Adresse	17 Carlisle Street London W1D 3BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	19 The Circle London SE1 2JE
Société Numéro de Registre	07226503 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Stanmore Projects 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Deen, Khurram Abbas Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bellomo, Fabio First Floor, London, England Status: Active Notified: 23/01/2015 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Bellomo, Fabio, Mr. Queen Elizabeth Street, London, England Status: Active Notified: 23/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Carenza, Pietro Dubai Marina, Po Box 73387, Dubai, United Arab Emirates Status: Active Notified: 23/05/2016 Date of Birth: 04/1966 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Deen, Khurram Abbas Po Box 282698, Dubai, United Arab Emirates Status: Active Notified: 23/05/2016 Date of Birth: 08/1958 Occupation: Sales Manager Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

GB Edwardson Parker Associates Limited The Circle, Queen Elizabeth Street, London, England, SE1 2JE Status: Active Notified: 20/11/2018 Role: Corporate-Director Companies House Number: 05032797

Edwardson Parker Associates Limited, 17 Carlisle Street, First Floor, London, England, W1D 3BU Status: Active Notified: 20/11/2018 Role: Director Nationality: British

GB P & T Secretaries Limited The Circle, Queen Elizabeth Street, London, England, SE1 2JE Status: Active Notified: 17/04/2010 Role: Corporate-Secretary Companies House Number: 03648406

P & T Secretaries Limited, First Floor, London, England Status: Active Notified: 17/04/2010 Role: Secretary Nationality: British

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Business Developing Advisory Limited

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Persons with Significant Control (1)

Officers (8)