Všechny informace o:

Jméno	Bhbh Limited
Adresa	C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
VAT ID (DIČ)	no VAT ID available
Company No.	07592025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Harrison, Scott Status: Active Notified: 06/04/2016 Date of Birth: 10/1989 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%

Morgan, Yasmin Status: Active Notified: 06/04/2016 Date of Birth: 04/1991 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%

Harrison, Bruce Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Harrison, Linda Jayne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Harrison, Bruce Anthony Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Linda Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 05/04/2011 Role: Secretary

Harrison, Linda Jayne Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Harrisons Builders Limited Status: Active Notified: 06/04/2016 Companies House Number: 04454768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bhbh Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)