BMO AM CAPITAL (GROUP) LIMITED

Active
INTERTRUST CORPORATE SERVICES LIMITED
ONE NEXUS WAY
CAMANA WAY
GEORGE TOWN
KY1-9005

BMO AM CAPITAL (GROUP) LIMITED are a well established Other company type who've traded for 14 years. Their area of operation is the upplied sector, the SIC for which is None. Their registered office is situated in the ONE NEXUS WAY area of CAMANA WAY.

Their legal country of registration is CAYMAN ISLANDS. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until 31/10/2020.

BMO AM CAPITAL (GROUP) LIMITED are next due to file for year 2024 by the

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is FC029880. Their legal form is that of a Other company type

Details

Name BMO AM CAPITAL (GROUP) LIMITED
Company Number FC029880
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin CAYMAN ISLANDS
Incorporation Date 01/09/2010
Accounts Next Due Date
Accounts Last Made Up Date 31/10/2020
Last Modified Date 10/05/2022
Address INTERTRUST CORPORATE SERVICES LIMITED
ONE NEXUS WAY
CAMANA WAY
GEORGE TOWN
KY1-9005

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BMO AM CAPITAL (GROUP) LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ALINDA AIRPORTS UK, LP C/O WALKERS CORPORATE SERVICES LIMITED, WALKER HOUSE 87 MARY STREET, GRAND CAYMAN, , CAYMAN ISLANDS. KY1-9005 30/09/2011

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Entry Name Office Address Incorporation Date
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2AM CREATIONS LIMITED 20 LINUM GROVE, , KIRKCALDY, FIFE, SCOTLAND. KY1 2HJ 20/06/2014
3 BEANS COFFEE CO LTD 1 VICTORIA ROAD, , KIRKCALDY, , SCOTLAND. KY1 1DT 01/12/2016
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3D PRECISION ENGINEERING LIMITED UNIT 22B MIDFIELD ROAD, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, . KY1 3NL 05/12/2005
414 ALCOHOLS LIMITED 51A HIGH STREET, , KIRKCALDY, , SCOTLAND. KY1 1LJ 16/08/2016
4CONSULTING LIMITED VICTORIA HOUSE, 58 VICTORIA ROAD, KIRKCALDY, FIFE, SCOTLAND. KY1 1DQ 12/01/2001
650G LTD 73 DUNNIKIER ROAD, , KIRKCALDY, , SCOTLAND. KY1 2RL 11/12/2015

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC029880 overview of filed records at companies house for BMO AM CAPITAL (GROUP) LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BMO AM CAPITAL (GROUP) LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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