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Name	Bmei Limited
Address	Flat 1 90 Fosse Road South Leicester Fosse Road South Leicester LE3 0QD
VAT ID	no VAT ID available
Company No.	11746167 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 January 2019
Accounts	DORMANT last accounts made up to 31 January 2020
Sector (SIC)	73120 - Media representation
Previous Names	Bmaei 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Ere-Mendie, Amapamoere Jennifer Status: Active Notified: 02/01/2019 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mendie, David Sunday Status: Active Notified: 02/01/2019 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mendie, David Sunday Leicester, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 03/1979 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Bmei Limited

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Persons with Significant Control (2)

Officers (1)