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Nom	BB Realisations (2018) Limited
Adresse	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01801597 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mars 1984
Accounts	FULL last accounts made up to 30 avril 2017
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
Noms Précédents	Bargain Booze 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Conviviality Stores Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05501974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bailey, Beverley Leeds Status: Active Notified: 01/09/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burchell, Kenton Paul Leeds Status: Active Notified: 03/03/2014 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnett, Adam Jonathon Leeds Status: Active Notified: 29/05/2012 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Mark Cheshire, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 04/1960 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, David Peter Crewe, Cheshire, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 08/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Simmonds, Mark Leeds Status: Active Notified: 02/06/2016 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)