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Jméno	Mr BAO Holdings Limited
Adresa	293-295 Rye Lane London SE15 4UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. červen 2024
Company No.	11096085 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Malde, Abhinav Status: Active Notified: 30/04/2020 Date of Birth: 09/1984 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%

Yeung, Francis Yau Jong Status: Active Notified: 05/12/2017 Date of Birth: 11/1984 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%

Birkett, Jane Status: Ceased Notified: 05/12/2017 Ceased: 11/02/2019 Date of Birth: 08/1950 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 (4)

Source: Companies House

Malde, Abhinav London, United Kingdom Status: Active Notified: 13/07/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yeung, Francis Yau Jong London, United Kingdom Status: Active Notified: 05/12/2017 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Birkett, Nicholas London, United Kingdom Status: Ceased Notified: 18/02/2024 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Birkett, Nicholas Robert London, United Kingdom Status: Ceased Notified: 11/02/2019 Ceased: 18/02/2024 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Mr BAO Limited Status: Active Notified: 11/02/2019 Companies House Number: 09501074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mr BAO London Bridge Limited Status: Active Notified: 10/02/2021 Companies House Number: 13191956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mr BAO Tooting Limited Status: Active Notified: 11/02/2019 Companies House Number: 10493780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mr BAO Westfield LTD. Status: Active Notified: 13/07/2019 Companies House Number: 10300260 Nature of Control

Ownership of shares - 75% or more

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Mr BAO Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)