| Nom |
BMS Knightsbridge Limited |
| Adresse |
C/O Ad Business Recovery Limited, 2nd Floor Milstrete House
29 New Street
Chelmsford
CM1 1NT
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 05863322 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 mars 2021
|
| Activité (Code NAF) | 96090 - Autres services personnels n.c.a.
|
| Statut de Société | liquidation
|
| Noms Précédents | Beyond Medispa LimitedMeritage Skin Care, LimitedNewincco 564 Limited |
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |