Toutes les informations sur:

Nom	Boom BB TWO LTD
Adresse	Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London W1D 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12771478 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	dissolved
Noms Précédents	AGD TWO LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bbb Ventures Ltd Status: Active Notified: 25/06/2021 Companies House Number: 13368536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

White, David James Status: Ceased Notified: 27/07/2020 Ceased: 25/06/2021 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bird, Graham John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briscoe, Joanne Katherine Station Way, Crawley, West Sussex, England Status: Active Notified: 16/12/2022 Role: Secretary

Harpham, Richard John 70-88 Oxford Street, London, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Boom BB TWO LTD

Quick access

Persons with Significant Control (2)

Officers (3)