Všechny informace o:

Jméno	The Fabb Group LTD
Adresa	Unit 50B, St Olav's Court City Business Centre Lower Road London SE16 2XB
VAT ID (DIČ)	no VAT ID available
Company No.	08566010 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Makenight 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

Narayanan, Prakash Status: Active Notified: 26/08/2020 Date of Birth: 10/1979 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%

Davis, Jermaine Junior Status: Ceased Notified: 02/03/2020 Ceased: 02/03/2020 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Fabiyi, David Olusegun Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 03/1984 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%

GB Tape Machine Limited Status: Ceased Notified: 02/03/2020 Ceased: 26/08/2020 Companies House Number: 11868357 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Davis, Jermaine Junior London, England Status: Active Notified: 23/03/2015 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Dark Horse Camden LTD Status: Active Notified: 11/11/2024 Companies House Number: 16072771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tape AV Limited Status: Active Notified: 14/09/2017 Companies House Number: 10962328 Nature of Control

Significant influence or control

GB Tape Events Limited Status: Active Notified: 05/02/2018 Companies House Number: 11187674 Nature of Control

Significant influence or control

Všechny informace o:

The Fabb Group LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (3)