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Jméno	BBF Testing Limited
Adresa	Unit 13 Nobel Way Dinnington S25 3QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	3rd Floor Westfield House Rotherham S1 3FZ
Company No.	06717040 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	liquidation
Previous Names	GRC Synergies Limited S9 Consulting LTD Composites 4 Building Solutions Limited Composites 4 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Brandt, Nikolaj Aalund Status: Active Notified: 11/10/2021 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Hertzum, Simon Status: Active Notified: 11/10/2021 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Faulding, Robert Michael Status: Ceased Notified: 25/11/2016 Ceased: 11/10/2021 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brandt, Nikolaj Aalund Cottingley Business Park, Bingley, West Yorkshire, England Status: Active Notified: 11/10/2021 Date of Birth: 05/1980 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Hertzum, Simon Cottingley Business Park, Bingley, West Yorkshire, England Status: Active Notified: 11/10/2021 Date of Birth: 03/1979 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

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BBF Testing Limited

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Persons with Significant Control (3)

Officers (2)