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Nom	Webtribe LTD
Adresse	177 Leeds Road Bradford BD1 5BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08670839 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2013
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (4)

Source: Companies House

Serban, Gabriel Status: Active Notified: 10/12/2019 Date of Birth: 01/1985 Nature of Control

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Bennett, Jeremy Michael Status: Ceased Notified: 20/05/2020 Ceased: 28/05/2020 Date of Birth: 08/1964 Nature of Control

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GB Nominee Solutions Limited Status: Ceased Notified: 02/09/2016 Ceased: 20/05/2020 Companies House Number: 09090984 Nature of Control

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Officers (1)

Source: Companies House

Serban, Gabriel Bradford, England Status: Active Notified: 10/12/2019 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Webtribe LTD

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Persons with Significant Control (4)

Officers (1)