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Name	BMS Associates Limited
Address	90 Fenchurch Street London EC3M 4BY
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	28 March 2023
Company No.	01494399 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Source: Companies House

Cook, Nicholas James Edward London, United Kingdom Status: Active Notified: 06/11/2012 Date of Birth: 02/1970 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Nicholas James London Status: Active Notified: 27/11/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peel, Alistair Charles London, England Status: Active Notified: 14/10/2024 Role: Secretary

Stafford, Adam Paul London Status: Active Notified: 27/11/2019 Date of Birth: 06/1978 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Bryant, Shaun Kevin London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 14/10/2024 Role: Secretary

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All Information about:

BMS Associates Limited

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)