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Jméno	BBI Group Limited
Adresa	The Old Court House 191 High Road South Woodford London E18 2QF
VAT ID (DIČ)	no VAT ID available
Company No.	06831307 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. únor 2009
Accounts	DORMANT last accounts made up to 30. září 2022
Sector (SIC)	74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Berns Brett Limited Status: Active Notified: 06/04/2016 Companies House Number: 00910250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wales, Andrew Peter Loughton Status: Active Notified: 26/02/2009 Date of Birth: 05/1951 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Wales, Andrew Peter Loughton Status: Active Notified: 26/02/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Berns Brett Ireland (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Companies House Number: 06831970 Nature of Control