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Nom	Country Billy Limited
Adresse	41 Macmillan Way Little Plumstead Norwich NR13 5FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10512103 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	6 décembre 2016
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Pyramidal Design & Construction 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Manning, Brett Jordan Status: Active Notified: 06/12/2016 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB O.F.F. Shire Management Ltd Status: Ceased Notified: 06/12/2016 Ceased: 06/12/2016 Companies House Number: 07413262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bowers, Adam Little Plumstead, Norwich, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Aaron Little Plumstead, Norwich, England Status: Active Notified: 01/01/2018 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manning, Brett Jordan Little Plumstead, Norwich, England Status: Active Notified: 06/12/2016 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Country Billy Limited

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Persons with Significant Control (2)

Officers (3)