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Nom	Bbbr Trading Limited
Adresse	42-44 High Street Northwood HA6 1BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15629062 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	9 avril 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Briggs, Ruby Status: Active Notified: 09/04/2024 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cassidy, Brian Northwood, England Status: Active Notified: 16/07/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Green, Richard Northwood, England Status: Active Notified: 16/07/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Duncan Campbell Northwood, England Status: Active Notified: 16/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Briggs, Ruby May Northwood, England Status: Ceased Notified: 09/04/2024 Ceased: 01/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Button, Christine Northwood, England Status: Ceased Notified: 09/04/2024 Ceased: 16/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Button, Jill Northwood, England Status: Ceased Notified: 09/04/2024 Ceased: 16/07/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Roberts, Susan Patricia Northwood, England Status: Ceased Notified: 09/04/2024 Ceased: 01/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kennedy Travel (Yorkshire) LTD Status: Active Notified: 12/07/2024 Companies House Number: 01325708 Nature of Control