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Nom	BBB Ventures 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	13368536 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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: 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 (6)

Source: Companies House

GB Bbb Franchise Ltd Status: Active Notified: 18/11/2021 Companies House Number: 12484144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xp Factory Plc Status: Active Notified: 23/11/2021 Companies House Number: 10184316 Nature of Control

Significant influence or control

GB Bbb Franchise Ltd Status: Ceased Notified: 15/10/2021 Ceased: 15/10/2021 Companies House Number: 12484144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beese, Richard James Status: Ceased Notified: 30/04/2021 Ceased: 24/06/2021 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

GB Mft Capital Ltd Status: Ceased Notified: 24/06/2021 Ceased: 15/10/2021 Companies House Number: 11618864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mft Capital Ltd Status: Ceased Notified: 15/10/2021 Ceased: 18/11/2021 Companies House Number: 11618864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 70-88 Oxford Street, London, England Status: Active Notified: 16/12/2022 Role: Secretary

Harpham, Richard John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BBB Eleven LTD Status: Active Notified: 25/06/2021 Companies House Number: 12776770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BBB SIX LTD Status: Active Notified: 25/06/2021 Companies House Number: 13128387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BBB Seven LTD Status: Active Notified: 25/06/2021 Companies House Number: 13128790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBB Sixteen LTD Status: Active Notified: 25/06/2021 Companies House Number: 13368499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BBB Thirteen LTD Status: Active Notified: 25/06/2021 Companies House Number: 12774456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBB Three LTD Status: Active Notified: 24/06/2021 Companies House Number: 10302501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boom BB TWO LTD Status: Active Notified: 25/06/2021 Companies House Number: 12771478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BBB Four LTD Status: Ceased Notified: 24/06/2021 Ceased: 24/06/2021 Companies House Number: 10302763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BBB Nine LTD Status: Ceased Notified: 25/06/2021 Ceased: 22/07/2021 Companies House Number: 13130011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBB TEN LTD Status: Ceased Notified: 25/06/2021 Ceased: 25/06/2021 Companies House Number: 13127590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BBB Ventures LTD

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (10)