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Nom	BBS Developments LTD
Adresse	11 Warwick Road Old Trafford Manchester M16 0QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	B B S Developments Limited
Company Register Address	3 Oak Meadow Stockport SK7 1AR
Société Numéro de Registre	04499601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

Sparkes, Paul Keith Francis Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sparkes, Karen Bramhall, Stockport, Cheshire, England Status: Active Notified: 01/07/2008 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sparkes, Paul Keith Francis Bramhall, Stockport, England Status: Active Notified: 31/07/2002 Date of Birth: 12/1959 Occupation: Development Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Sparkes, Paul Keith Francis Bramhall, Stockport, England Status: Active Notified: 31/07/2002 Date of Birth: 12/1959 Occupation: Development Consultant Role: Director Country of Residence: England Nationality: British

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BBS Developments LTD

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Persons with Significant Control (1)

Officers (3)