Všechny informace o:

Jméno	Bbgi (NI) Limited
Adresa	1 Grenfell Road Maidenhead SL6 1HN
VAT ID (DIČ)	no VAT ID available
Company No.	08806116 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bbgi Global Infrastructure S.A. Status: Active Notified: 06/04/2016 Companies House Number: B163879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ball, Peter Duncan, Bruce Maidenhead, Berkshire, England Status: Active Notified: 06/12/2013 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Denny, Michael Maidenhead, Berkshire, England Status: Active Notified: 06/12/2013 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: Irish

Tayler, Ian Maidenhead, Berkshire, England Status: Active Notified: 06/12/2013 Role: Secretary

Tayler, Ian Maidenhead Status: Active Notified: 29/05/2015 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Schramm, Frank Manfred Maidenhead, England Status: Ceased Notified: 06/12/2013 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Všechny informace o:

Bbgi (NI) Limited

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Persons with Significant Control (1)

Officers (5)