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Nom	BMB Clothing LTD
Adresse	2100 Century Way Thorpe Park Leeds LS15 8ZB
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.	19 juillet 2021
Company Register Name	BMB Clothing Limited
Société Numéro de Registre	04090249 Show on Companies House
Accounts	full last accounts made up to 29 janvier 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	BMB Menswear 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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Source: Companies House

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GB Al Arafa For Investments And Consultancies Sae Status: Ceased Notified: 15/10/2016 Ceased: 15/10/2016 Nature of Control

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GB Baird Group (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07374226 Nature of Control

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Officers (7)

Source: Companies House

Arafa, Alaa Nasr City Public Free Zone, Cairo, Egypt Status: Active Notified: 29/01/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Baird Group Ltd, Granary Building, 1 Canal Wharf, Canal Wharf Holbeck, Leeds, West Yorkshire, United Kingdom, LS11 5BB Status: Active Notified: 11/06/2009 Role: Director Nationality: British

Cicognani, Maria Luisa Thorpe Park, Leeds, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Gul, Koray Thorpe Park, Leeds, England Status: Active Notified: 01/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Khalifa, Mohamed Talaat Mohamed 15 St.near North Area, Nasr City Public Free Zone, Cairo, Egypt Status: Active Notified: 18/07/2012 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Morsy, Mohamed Ahmed Elsayed Cairo, Egypt Status: Active Notified: 19/03/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Cotter, Mark Michael Sean Thorpe Park, Leeds, England Status: Ceased Notified: 01/03/2006 Ceased: 20/10/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Alexandre of England 1988 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02194235 Nature of Control

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BMB Clothing LTD

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)