DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

BBA Financial Services

Adresa
1-4 London Road
Spalding
VAT ID (DIČ) no VAT ID available
Company No. 01682185 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bba Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00546693 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
    De Jongh, Frederik Christoffel Spalding, Lincolnshire Status: Active Notified: 25/04/2022 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Smith, John Angus Spalding, Lincolnshire Status: Active Notified: 30/09/2021 Date of Birth: 07/1963 Occupation: Managing Director, Signature Emea Role: Director Country of Residence: United Kingdom Nationality: British