Všechny informace o:

Jméno	Nbjb Limited
Adresa	9 Cheam Road Epsom KT17 1SP
VAT ID (DIČ)	no VAT ID available
Company No.	10436836 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (2)

Source: Companies House

Bowie, James Ian Mcdonald Status: Active Notified: 19/10/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Bowie, Nicola Jane Status: Active Notified: 21/11/2017 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bowie, James Ian Mcdonald Epsom, England Status: Active Notified: 19/10/2016 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bowie, Nicola Jane Epsom, England Status: Active Notified: 22/11/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

103 Ashurst Road Limited Status: Active Notified: 12/04/2022 Companies House Number: 14042936 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%

58 Woodlands Road Limited Status: Active Notified: 05/04/2022 Companies House Number: 14028171 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%

East Street Developments Epsom Limited Status: Active Notified: 24/09/2019 Companies House Number: 12225203 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%

East Street Developments Epsom Limited Status: Active Notified: 24/09/2019 Companies House Number: 12225203 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%

Macar Living (City House) Limited Status: Active Notified: 06/05/2022 Companies House Number: 14091219 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%

GB YEW Tree Bottom Road Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525271 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%

GB Burghwood Development LTD Status: Ceased Notified: 10/06/2019 Ceased: 20/06/2022 Companies House Number: 12039849 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%

Skip IT Epsom LTD Status: Ceased Notified: 22/11/2017 Ceased: 01/03/2022 Companies House Number: 07176197 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%

Všechny informace o:

Nbjb Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)