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Name	Bfcn Global LTD
Address	40 Comet Way Southend-On-Sea Essex SS2 6GD
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 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.	26 May 2019
Company Register Address	Matrix House Canvey Island SS8 9DE
Company No.	11534602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	BUY From China NOW Limited \| BUY From China NOW BUY From China NOW 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ilfd Group Ltd Status: Active Notified: 23/08/2018 Companies House Number: 07034824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (5)

Source: Companies House

Nesnas, Belinda Canvey Island, Essex, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: English

Nesnas, Donna Elizabeth Canvey Island, Essex, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nesnas, George Canvey Island, Essex, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: English

Nesnas, Sammy Anthony Canvey Island, Essex, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vowles, Mark Canvey Island, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 01/09/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bfcn Global LTD

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Persons with Significant Control (1)

Officers (5)