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Nom	Business Global Network LTD
Adresse	Office 4470 58 Peregrine Road Hainault IG6 3SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14318433 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ishola, Abayomi Status: Active Notified: 03/10/2023 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Cfs Secretaries Limited Status: Ceased Notified: 25/08/2022 Ceased: 03/10/2023 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 25/08/2022 Ceased: 03/10/2023 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ishola, Abayomi Hainault, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Computer Programer Role: Director Country of Residence: England Nationality: British

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 25/08/2022 Ceased: 03/10/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Business Global Network LTD

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Persons with Significant Control (3)

Officers (2)