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Jméno	Mbbn Holdings Limited
Adresa	Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH
VAT ID (DIČ)	no VAT ID available
Company No.	14167051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Matharu, Navinder Singh Status: Active Notified: 13/06/2022 Date of Birth: 08/1988 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%

GB Mg Investments (Midlands) Limited Status: Active Notified: 23/12/2022 Companies House Number: 14483903 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%

Officers (2)

Source: Companies House

Bains, Bhapinder Singh Dudley, West Midlands, England Status: Active Notified: 24/12/2022 Date of Birth: 10/1969 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Matharu, Navinder Singh Dudley, England Status: Active Notified: 13/06/2022 Date of Birth: 08/1988 Occupation: Pharmacy Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

NBB Healthcare Limited Status: Active Notified: 20/06/2022 Companies House Number: 14181893 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

NSB Healthcare Limited Status: Ceased Notified: 20/06/2022 Ceased: 25/08/2023 Companies House Number: 14182040 Nature of Control