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Jméno	Billion Dollar Girl Limited
Adresa	Bedford House 1st Floor 21A John Street London WC1N 2BF
VAT ID (DIČ)	no VAT ID available
Company No.	12061620 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	62090 Other information technology service activities
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

GB Fitzhattan Limited Status: Active Notified: 30/04/2020 Companies House Number: 12409664 Nature of Control

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GB Billion Dollar Boy Ltd Status: Ceased Notified: 20/06/2019 Ceased: 30/04/2020 Companies House Number: 08031315 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

East, Aubrey Guy Reginald 21a John Street, London, England Status: Active Notified: 30/04/2020 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

East, Edward Guy 21a John Street, London, England Status: Active Notified: 20/06/2019 Date of Birth: 10/1986 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Billion Dollar Girl Limited

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Persons with Significant Control (2)

Officers (2)