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Name	B M W Building Products LTD
Address	2-4 Stella Gill Industrial Esta Pelton Fell Chester Le Street DH2 2RG
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 VAT-Validation 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.	29 October 2019
Company Register Name	B.M.W. Building Products Limited
Company No.	01935027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	32990 - Other manufacturing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jefferson, Deborah Diane Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jefferson, John Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jefferson, Deborah Gateshead, Tyne & Wear Status: Active Notified: 09/08/2004 Role: Secretary Nationality: British

Jefferson, Deborah Diane Pelton Fell, Chester Le Street, County Durham Status: Active Notified: 28/01/2019 Date of Birth: 06/1964 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: English

Jefferson, John Alan Gateshead, Tyne & Wear Status: Active Notified: 16/06/2000 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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B M W Building Products LTD

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Persons with Significant Control (2)

Officers (3)