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Nom	B & M Steel Limited
Adresse	88 Wood Street London EC2V 7QV
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01232017 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 1975
Accounts	DORMANT last accounts made up to 31 décembre 2015
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Barclay & Mathieson Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc030987 Nature of Control

Ownership of shares - 75% or more

GB Mbm Group Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09453951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Macphie, Alastair Murdoch London Status: Active Notified: 27/02/2015 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Welden, Michael Anthony London Status: Active Notified: 19/03/2015 Date of Birth: 01/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Broom, Michael Gerard London, United Kingdom Status: Ceased Notified: 02/05/2013 Ceased: 27/02/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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B & M Steel Limited

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Persons with Significant Control (2)

Officers (3)