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Nom	Bibo Services LTD
Adresse	464 Edgware Road London W2 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09098442 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau 82990 - Autres activités de soutien aux entreprises n.c.a. 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Bibo Care LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gosai, Harminder Kaur Status: Active Notified: 01/07/2017 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

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Gosai, Harminder Kaur Slough, England Status: Active Notified: 23/06/2014 Date of Birth: 01/1945 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Gosai, Navtamgiri Slough Status: Active Notified: 01/06/2018 Date of Birth: 07/1946 Occupation: Businessman Role: Director Country of Residence: England Nationality: Indian

Gosai, Navtamgiri London, England Status: Active Notified: 12/05/2021 Role: Secretary

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Bibo Services LTD

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Persons with Significant Control (1)

Officers (3)