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Name	Charles Bell (BD) Limited
Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
VAT ID	no VAT ID available
Company No.	00795827 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 1964
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 April 2016
Sector (SIC)	13921 - Manufacture of made-up textile articles, except apparel
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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Persons with Significant Control (1)

Source: Companies House

GB Charles Bell (Ireland) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00017518 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lynch, Liam Bishopsgate, Manchester Status: Active Notified: 15/10/2012 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Tallon, David Dublin 4, Ireland Status: Active Notified: 12/05/2012 Date of Birth: 06/1962 Occupation: Manager Role: Director Country of Residence: Ireland Nationality: Irish

Tallon, Donald J Orwell Road, Dublin, Co Dublin, Ireland Status: Active Notified: 28/06/1991 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Charles Bell (BD) Limited

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Persons with Significant Control (1)

Officers (3)