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Nom	SBD Interim LTD
Adresse	82 Suite A, James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12568749 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 78300 - Autre mise à disposition de ressources humaines
Statut de Société	dissolved
Noms Précédents	DB Gest LTD
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 (5)

Source: Companies House

GB Db Gest Ltd Status: Active Notified: 20/04/2022 Companies House Number: 12896261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barros, Marco Rafael Silva De Status: Ceased Notified: 20/04/2022 Ceased: 20/04/2022 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Db Gest Ltd Status: Ceased Notified: 25/11/2020 Ceased: 25/03/2022 Companies House Number: 12896261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duarte, Antonio Valente Silva Status: Ceased Notified: 22/04/2020 Ceased: 25/11/2020 Date of Birth: 02/1974 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%

Silva De Barros, Marco Rafael Status: Ceased Notified: 22/04/2020 Ceased: 25/11/2020 Date of Birth: 05/1978 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 (1)

Source: Companies House

Db Gest Ltd, Mildenhall, Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Role: Director

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SBD Interim LTD

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Persons with Significant Control (5)

Officers (1)