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Všechny informace o: Jméno HB Family Office LTD Adresa Corner Oak Corner OakSuite 5, 2nd Floor, 1 Homer RoadSolihullB91 3QG VAT ID (DIČ) no VAT ID available Company No. 14156244 Show on Companies House AccountsdormantSector (SIC)68100 Buying and selling of own real estateCompany Register Statusactive 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. 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Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Ahmed, Bilal Status: Active Notified: 07/06/2022 Date of Birth: 08/1971 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Ahmed, Bilal Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (8) GB Bridge Vista Capital LTD Status: Active Notified: 22/12/2023 Companies House Number: 15367650 Nature of ControlOwnership 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 SO Asset Management LTD Status: Active Notified: 06/12/2023 Companies House Number: 12046930 Nature of ControlOwnership 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 SO Asset Management TWO LTD Status: Active Notified: 12/12/2023 Companies House Number: 15344776 Nature of ControlOwnership 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 STU Holdings LTD Status: Active Notified: 27/07/2022 Companies House Number: 14260695 Nature of ControlOwnership 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 Sama Capital LTD Status: Active Notified: 24/08/2022 Companies House Number: 14156112 Nature of ControlOwnership 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 Sama Ventures 2 LTD Status: Active Notified: 13/08/2023 Companies House Number: 15068230 Nature of ControlOwnership 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 Sama Ventures 3 LTD Status: Active Notified: 19/03/2024 Companies House Number: 15577020 Nature of ControlOwnership 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 Sama Ventures LTD Status: Active Notified: 24/08/2022 Companies House Number: 12687223 Nature of ControlOwnership 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