Všechny informace o:

Jméno	BOB and Binks LTD
Adresa	54 Phyllis Street Middleton M24 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	14884888 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Crux, Remy Status: Active Notified: 22/05/2023 Date of Birth: 10/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Warburton, Craig Status: Active Notified: 22/05/2023 Date of Birth: 12/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Crux, Remy Middleton, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 10/1990 Occupation: Gas Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Craig Bury, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 12/1989 Occupation: Warehouse Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

BOB and Binks LTD

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Persons with Significant Control (2)

Officers (2)