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Name	BMB Clothing LTD
Address	2100 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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 July 2021
Company No.	04090249 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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

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Scott, Nicholas Thorpe Park, Leeds, England Status: Ceased Notified: 30/04/2018 Ceased: 27/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tillman, Harold Peter Highgate, London Status: Ceased Notified: 28/11/2000 Ceased: 28/03/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

BMB Clothing LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (2)