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Name	B.C.H.M. CO Limited
Address	Normandie Buckland Court Goveton Kingsbridge TQ7 2DG
VAT ID	no VAT ID available
Company No.	03716179 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Evans, Robert Goveton, Kingsbridge, Devon, Uk Status: Active Notified: 25/03/2012 Date of Birth: 10/1977 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Dylan Goveton, Kingsbridge, Devon Status: Active Notified: 25/05/2021 Date of Birth: 06/1980 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Holland, Martin Harold Goveton, Kingsbridge, Devon, United Kingdom Status: Active Notified: 25/03/2012 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Holland, Martin Harold Goveton, Kingsbridge, Devon, England Status: Active Notified: 22/06/2014 Role: Secretary

Jones, Peter Goveton, Kingsbridge, Devon Status: Active Notified: 25/05/2021 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Moore, Madeline June Goveton, Kingsbridge, Devon, Uk Status: Active Notified: 25/03/2012 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Petersons, Leon George Goveton, Kingsbridge, England Status: Active Notified: 11/06/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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B.C.H.M. CO Limited

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Officers (7)