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Nom	Bumble Trading LTD
Adresse	Office 5068 182-184 High Street North East Ham London E6 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14534562 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47910 - Vente à distance
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 (2)

Source: Companies House

Adu-Yeboah, Daniel Status: Active Notified: 12/12/2022 Date of Birth: 07/1999 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%

Right to appoint and remove directors

GB Dee K Holdings Ltd Status: Active Notified: 12/12/2022 Companies House Number: 14440527 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

A-Y, Daniel East Ham, London, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 07/1999 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Adu-Yeboah, Daniel East Ham, London, United Kingdom Status: Active Notified: 12/12/2022 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Dee K Holdings Ltd, Office 5068 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA Status: Active Notified: 12/12/2022 Role: Director

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Bumble Trading LTD

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Persons with Significant Control (2)

Officers (3)