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Nom	TBB Global Limited
Adresse	10 Queen Street Place United Kingdom EC4R 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16435876 Show on Companies House
Statut de Société	active
Fondé	7 mai 2025
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (2)

Source: Companies House

GB Ie7 Ltd Status: Active Notified: 07/05/2025 Companies House Number: 10508738 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%

GB The British Blacklist Ltd Status: Active Notified: 07/05/2025 Companies House Number: 12946954 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 (2)

Source: Companies House

Gad, Khaled London, United Kingdom Status: Active Notified: 07/05/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Gyamfi, Nana Akua Pokuaa London, United Kingdom Status: Active Notified: 07/05/2025 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

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TBB Global Limited

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Persons with Significant Control (2)

Officers (2)