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Jméno	Salboy BP Limited
Adresa	Unit 2 Block C 14 Hulme Street Salford M5 4ZG
VAT ID (DIČ)	no VAT ID available
Company No.	12200502 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (3)

Source: Companies House

GB Salboy Midco Limited Status: Active Notified: 31/01/2023 Companies House Number: 14525541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ismail, Simon Anthony Status: Ceased Notified: 11/09/2019 Ceased: 12/09/2019 Date of Birth: 03/1976 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%

Right to appoint and remove directors

GB Salboy Limited Status: Ceased Notified: 11/09/2019 Ceased: 31/01/2023 Companies House Number: 09123542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 01/02/2020 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 11/09/2019 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Salboy BP SPV 10 Limited Status: Active Notified: 17/01/2020 Companies House Number: 12409116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 25 Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 26 Limited Status: Active Notified: 11/05/2021 Companies House Number: 13389741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 28 Limited Status: Active Notified: 12/05/2021 Companies House Number: 13390161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 33 Limited Status: Active Notified: 27/10/2021 Companies House Number: 13706584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 35 Limited Status: Active Notified: 27/10/2021 Companies House Number: 13706743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 38 Limited Status: Active Notified: 27/10/2021 Companies House Number: 13707693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Salboy BP SPV 41 Limited Status: Active Notified: 01/04/2022 Companies House Number: 14019254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 48 Limited Status: Active Notified: 08/04/2022 Companies House Number: 14036026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salboy BP SPV 5 Limited Status: Active Notified: 16/01/2020 Companies House Number: 12407558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Salboy BP Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)