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BMS CAPITAL & RISK ADVISORY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-12-23 | Reg. 13816548 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

BMS CAPITAL & RISK ADVISORY LIMITED is a private limited company registered in the United Kingdom, under 13816548, incorporated on 23 December 2021. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 4 years. Registered office address: EC3N 2LS London, the United Kingdom. Directors include MRS MORNA LEATHER and MISS HANNAH WATKINS. Sole shareholder is BMS INVESTMENT HOLDINGS LIMITED. Associated with 10 related entities, including BANKSERVE INSURANCE SERVICES LIMITED, BMS FINPRO LIMITED, and BANKSERVE CREDIT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13816548

Registered Address

ONE AMERICA SQUARE
17 CROSSWALL
EC3N 2LS LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 13816548 2026-06-01 open_in_new
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