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Jméno	BBB Thirteen LTD
Adresa	Belmont House Station Way Crawley RH10 1JA
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.	25. říjen 2020
Company Register Address	Boom Battle Bar Oxford Street Ground Floor And Basement Level London W1D 1BS
Company No.	12774456 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	56302 Public houses and bars
Company Register Status	active
Previous Names	AGD UK Trading LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Bbb Ventures Ltd Status: Active Notified: 25/06/2021 Companies House Number: 13368536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

White, David James Status: Ceased Notified: 28/07/2020 Ceased: 25/06/2021 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bird, Graham John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briscoe, Joanne 70-88 Oxford Street, London, England Status: Active Notified: 01/07/2023 Role: Secretary

Harpham, Richard John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BBB Thirteen LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)