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Nom	Bomad Investments LTD
Adresse	Fifth Floor 100 Wood Street London EC2V 7EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 février 2019
Company Register Name	Bomad Investments Limited
Company Register Address	8th Floor 100 Bishopsgate London EC2N 4AG
Société Numéro de Registre	11307331 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Burnett, George Barnett Status: Active Notified: 09/08/2021 Date of Birth: 05/1946 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%

Potter, Jonathan Thomas Status: Ceased Notified: 12/04/2018 Ceased: 25/03/2022 Date of Birth: 12/1970 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 (5)

Source: Companies House

Burnett, George Barnett London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 12/04/2018 Role: Secretary Nationality: British

Peppitt, William Theodore London, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 11/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Potter, Jonathan Thomas London, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stollar, Gavin Paul London, United Kingdom Status: Active Notified: 06/08/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bomad Investments I Limited Status: Active Notified: 19/12/2023 Companies House Number: 11831017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bomad Investments LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)