All Information about:

Name	BMT Ninety Three LTD
Address	Quarry Works Bodymoor Heath Lane Bodymoor Heath Sutton Coldfield B76 0EG
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.	23 January 2020
Company Register Name	BMT Ninety Three Limited
Company No.	00968119 Show on Companies House
Accounts	small last accounts made up to 30 November 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Left, Georgina Louise Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wilkins, Sian Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Date of Birth: 10/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Left, Georgina Louise Sutton Coldfield, West Midlands Status: Active Notified: 12/04/2002 Date of Birth: 03/1961 Occupation: Computer Programmer Role: Director Country of Residence: United Kingdom Nationality: British

Left, Georgina Louise Sutton Coldfield, United Kingdom Status: Active Notified: 12/10/2023 Role: Secretary

Left, Robert Leslie Sutton Coldfield Status: Active Notified: 12/04/2002 Date of Birth: 02/1949 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wilkins, Sian Bassetts Pole, Sutton Coldfield Status: Ceased Notified: 12/10/1991 Ceased: 12/10/2023 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkins, Sian Bassetts Pole, Sutton Coldfield Status: Ceased Ceased: 12/10/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

LBP 2000 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03106795 Nature of Control