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Name	Bisichi Mining Management Services Limited
Address	12 Little Portland Street 2nd Floor London W1W 8BJ
VAT ID	no VAT ID available
Company No.	05379191 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Newincco 430 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
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Persons with Significant Control (1)

Source: Companies House

GB Bisichi Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00112155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Casey, Garrett John 2nd Floor, London, England Status: Active Notified: 31/12/2014 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Casey, Garrett John 2nd Floor, London, England Status: Active Notified: 22/12/2014 Role: Secretary

Heller, Andrew Robert 2nd Floor, London, England Status: Active Notified: 31/03/2005 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bisichi Mining Management Services Limited

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Persons with Significant Control (1)

Officers (3)