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Nom

B D & B Investments Limited
Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02955740 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kirsche Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02223006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Austin, Sterling Scott London, United Kingdom Status: Active Notified: 10/07/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Barcosec Limited, London Status: Active Notified: 06/10/1998 Role: Secretary Nationality: British
    Pearson, Kate Liana London, England Status: Active Notified: 29/04/2021 Date of Birth: 03/1990 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Vishal London, England Status: Active Notified: 18/03/2016 Date of Birth: 05/1984 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Sherwood, Edward James London, England Status: Active Notified: 01/03/2012 Date of Birth: 05/1984 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Tayabali, Mohammed London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 06/1990 Occupation: Banker, None Role: Director Country of Residence: United Kingdom Nationality: British
    Walthoe, Jonathan Michael London, England Status: Active Notified: 08/01/2016 Date of Birth: 05/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Blagbrough, David John London, England Status: Ceased Notified: 29/04/2021 Ceased: 04/02/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dakin, Jennifer Mary Status: Ceased Notified: 21/04/1998 Ceased: 30/12/1999 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Barclays International Holdings Limited Status: Active Companies House Number: 03545869