B.T.M TRAVEL AND TRADING LTD

Listed in a source registry

French national producer register (ADEME/SYDEREP)

What is established and what is not

No researcher review has been written for this company yet. 6 official records from 5 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The trading role above rests on the official records listed below, and only as far as each literally goes. Nothing here confirms manufacturing or ownership beyond what each record literally says.

Facts on file, each with its evidence type

• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-24. OpenSanctions
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-24. OpenSanctions
• Licensed to sponsor foreign workers (record type: licensed-sponsor) [official record; status green] The interior ministry vetted this employer and licensed it to hire from abroad; a shell company does not hold such a licence. checked 2026-08-12. UK Home Office register of licensed sponsors (workers)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-08-02. Companies House
• Places goods on the market (national producer register) (record type: places-goods-on-market; this record does not by itself establish manufacturing) [official record; status green] A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them. checked 2026-09-07. Registre national des producteurs (ADEME/SYDEREP), France
• On the company register (record type: registered-since) [official record; status green] On the company register since 2013-04-25. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2013-04-25. Companies House free company data product (UK)
• Trade role recorded in the register (record type: registered-trade-role) [official record; status green] The state register itself records whether the company sells wholesale, retails, or acts as an agent - not a claim the company made about itself. effective since 2026-08-01. Companies House free company data product (UK)
• Named directors on file (record type: directors-on-file) [official record; status green] The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-08-16. Companies House register of persons with significant control (UK)

Import rules for these goods

• Upcoming, not yet applicable on 2026-10-14: If the goods are made of wood, placing them on the EU market falls under the Deforestation Regulation (EUDR): the operator files a due-diligence statement with geolocation of the wood's origin; furniture not made of wood is outside it. The EU Deforestation Regulation applies to large and medium operators from 30 December 2026 and to micro and small operators from 30 June 2027; due-diligence intensity depends on the risk level the Commission assigns to the country of production. European Commission (EUDR)
• Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)

Goods family established: Möbel (registered activity code). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog categories Garten & Außenbereich, Spielzeug & Spiele: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)