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Nom	B International Limited
Adresse	38 Craven Street London WC2N 5NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juin 2017
Société Numéro de Registre	09849824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Belluzzo, Alessandro Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Belluzzo, Luigi Status: Active Notified: 31/05/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Belluzzo, Alessandro London, Uk, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Belluzzo, Luigi London, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Belluzzo, Umberto London, United Kingdom Status: Ceased Notified: 25/05/2016 Ceased: 10/01/2024 Date of Birth: 05/1939 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (3)

Belluzzo Audit Limited Status: Active Notified: 06/04/2016 Companies House Number: 08121514 Nature of Control

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GB Holdings Consortium Limited Status: Active Notified: 16/07/2018 Companies House Number: 11466000 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%

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ZPC Solutions LTD Status: Active Notified: 22/02/2021 Companies House Number: 13216938 Nature of Control

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B International Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)