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BB2 Digital and Technology Services LTD

Adresa
20 Churchill Place
Canary Wharf
London
E14 5HJ
VAT ID (DIČ) no VAT ID available
Company No. 13074216 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
62090 Other information technology service activities
78300 Human resources provision and management of human resources functions
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Boubyan Bank Kscp Status: Active Notified: 10/12/2020 Companies House Number: Cr#104042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boubyan Digital Computer Programming & Operation Company Status: Active Notified: 09/12/2020 Companies House Number: 00020254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boubyan Bank Kscp Status: Ceased Notified: 09/12/2020 Ceased: 11/10/2023 Companies House Number: Cr #104042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Al Tuwaijri, Abdullah Abdulkareem Safat, Kuwait Status: Active Notified: 09/12/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Alhashel, Bader Block 3, Yousif Alsabeeh St. House 9, Rawda, Kuwait Status: Active Notified: 18/05/2023 Date of Birth: 08/1983 Occupation: Associate Professor Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Alhumaidhi, Badriah Hma Floor 2, Qibla, Kuwait City, Kuwait Status: Active Notified: 18/05/2023 Date of Birth: 12/1980 Occupation: Ceo - Boubyan Capital Investment Co Role: Director Country of Residence: Kuwait Nationality: Kuwaiti
    Bateman, Simon Howard Canary Wharf, London, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Ibrahim, Mohammed Ibrahim Ali Ismail Abu Bakr Al Siddiq Street, Al Qibla Area, Kuwait Status: Active Notified: 09/12/2020 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Egyptian