Všechny informace o:

Jméno	BBN Infotech UK LTD
Adresa	Suite 103, 344-348 High Road Ilford IG1 1QP
VAT ID (DIČ)	no VAT ID available
Company No.	12109311 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	active
Previous Names	BBN Iinfotech UK 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: 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 (4)

Source: Companies House

Jasrotia, Varun Status: Active Notified: 23/08/2020 Date of Birth: 08/1986 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Verma, Monica Status: Active Notified: 23/08/2020 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Jasrotia, Varun Status: Ceased Notified: 17/07/2019 Ceased: 01/01/2020 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Verma, Monica Status: Ceased Notified: 01/01/2020 Ceased: 23/08/2020 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Jasrotia, Varun London, England Status: Active Notified: 09/10/2019 Date of Birth: 08/1986 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Acuant UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Companies House Number: 08351027 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%

Všechny informace o:

BBN Infotech UK LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)