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Nom	BB7 Holdings Limited
Adresse	The Old Surgery The Historic Dockyard Chatham Kent ME4 4TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11755757 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Bgf Nominees Limited Status: Active Notified: 08/04/2019 Companies House Number: 10007355 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%

Right to appoint and remove directors

Bradford, Benjamin Charles Status: Active Notified: 08/01/2019 Date of Birth: 01/1977 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%

Officers (9)

Source: Companies House

Bradford, Benjamin Charles Chatham, Kent, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dankwah, Kwabena Obur Chatham, Kent, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Denison-Pender, Nicholas Chatham, Kent, United Kingdom Status: Active Notified: 06/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Denison-Pender, Nicholas John Chatham, Kent, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Linda Ann Chatham, Kent, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1987 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Perowne, Catherine Chatham, Kent, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Polunina, Daria Chatham, Kent, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Downer, Harvey Paul Rochester, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 06/02/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simcox, Matthew London, England Status: Ceased Notified: 08/04/2019 Ceased: 20/12/2023 Date of Birth: 05/1983 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BB7 Group Limited Status: Active Notified: 08/04/2019 Companies House Number: 11755752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BB7 Holdings Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)