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Name	14Bsmc Limited
Address	3 Station Parade, Cherry Tree Rise Buckhurst Hill IG9 6EU
VAT ID	no VAT ID available
Company No.	02722646 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	13 & 14 Bryanston Square Management 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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Officers (5)

Source: Companies House

Brett, George 14 Bryanston Square, London Status: Active Notified: 17/09/1998 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bunker, Helen Elizabeth 14 Branston Square, London Status: Active Notified: 27/10/1997 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Michael Buckhurst Hill, England Status: Active Notified: 28/09/2022 Role: Secretary

Goodman, Michael Paul 14 Bryanston Square, London Status: Active Notified: 27/10/1997 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Land, Brook London Status: Active Notified: 12/10/1999 Date of Birth: 03/1949 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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14Bsmc Limited

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Officers (5)