Všechny informace o:

Jméno	Bbrg Holding (UK) LTD
Adresa	Ground Floor Icon Building Balby Carr Bank Doncaster DN4 5JQ
VAT ID (DIČ)	no VAT ID available
Company No.	09900706 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. prosinec 2015
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	70100 - Activities of head offices
Previous Names	Blue Topco 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nv Bekaert Status: Active Notified: 06/04/2016 Companies House Number: 00000405 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boussaid, Taoufiq Doncaster, South Yorkshire Status: Active Notified: 20/09/2019 Date of Birth: 04/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: Moroccan

Vandekerckhove, Curd Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 28/06/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Belgian

Companies Controlled by This Company (1)

GB Bbrg (Subsidiary) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09900855 Nature of Control

Ownership of shares - 75% or more