Všechny informace o:

Jméno	J&B Links Limited
Adresa	49 Baldry Gardens London SW16 3DL
VAT ID (DIČ)	no VAT ID available
Company No.	15639879 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12. duben 2024
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation 68100 Buying and selling of own real estate 71122 Engineering related scientific and technical consulting activities 81299 Other cleaning services
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Boko Hyouyhat, Barbara Status: Active Notified: 12/04/2024 Date of Birth: 11/1996 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%

Right to appoint and remove directors

Boko Hyouyhat, Lionel Status: Active Notified: 12/04/2024 Date of Birth: 01/2002 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boko Hyouyhat, Barbara Omolola Stella London, England Status: Active Notified: 12/04/2024 Occupation: Musician Role: Director Country of Residence: England Nationality: French

Boko Hyouyhat, Lionel Jonathan Jordan Birmingham, England Status: Active Notified: 12/04/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: French

Boko Hyouyhat, Nancy Sarah London, England Status: Active Notified: 20/05/2024 Occupation: Student Role: Director Country of Residence: England Nationality: French

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J&B Links Limited

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Persons with Significant Control (2)

Officers (3)