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Nom	DB Gest LTD
Adresse	Suite A - 82 James Carter Road Mildenhall Suffolk IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12896261 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Gest Limited Status: Active Notified: 20/11/2020 Companies House Number: 12639977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Jb Gest Ltd Status: Active Notified: 01/01/2022 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%

Rafael Silva De Barros, Marco Status: Ceased Notified: 22/09/2020 Ceased: 25/03/2022 Date of Birth: 05/1978 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%

Valente Silva Duarte, Antonio Status: Ceased Notified: 22/09/2020 Ceased: 20/11/2020 Date of Birth: 02/1974 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%

Officers (4)

Source: Companies House

Bernardo, Jaime JosÉ Dos Reis Mildenhall, Suffolk, England Status: Active Notified: 20/02/2022 Date of Birth: 12/1965 Occupation: Techical Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Bernardo, Jaime JosÉ Dos Reis Mildenhall, Suffolk, England Status: Active Notified: 20/02/2022 Role: Secretary

Valente Silva Duarte, Antonio Mildenhall, Suffolk, England Status: Active Notified: 22/09/2020 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Portuguese

Valente Silva Duarte, Antonio Mildenhall, Suffolk, England Status: Active Notified: 22/09/2020 Role: Secretary

Companies Controlled by This Company (6)

GB DB - Luxury Concierge Concept LTD Status: Active Notified: 01/01/2021 Companies House Number: 13051561 Nature of Control