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Nom	BBL TWO LTD
Adresse	Unit 2 75 Midland Road Walsall WS1 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00710564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	15120 - Fabrication d'articles de voyage, de maroquinerie et de sellerie
Statut de Société	active
Noms Précédents	E.Jeffries & Sons Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bbl One Limited Status: Active Notified: 06/04/2016 Companies House Number: 06772380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mori, Takeshi Chuo-Ku, Kobe, Hyogo, Japan Status: Active Notified: 14/01/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Goold, Dominic Christopher Walsall, England Status: Ceased Notified: 05/01/1998 Ceased: 26/01/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Brady Brothers Limited Status: Active Notified: 19/08/2016 Companies House Number: 06676363 Nature of Control