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Nom	Billion Dollar BOY Limited
Adresse	Bedford House 1st Floor 21A John Street London WC1N 2BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08031315 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fitzhattan Limited Status: Active Notified: 30/04/2020 Companies House Number: 12409664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

East, Edward Guy Status: Ceased Notified: 01/05/2016 Ceased: 30/04/2020 Date of Birth: 10/1986 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 (4)

Source: Companies House

Brazier, James 21a John Street, London, England Status: Active Notified: 30/04/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

East, Aubrey Guy Reginald Harbottle And Lewis, London, England Status: Active Notified: 17/07/2017 Date of Birth: 11/1951 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British

East, Edward Guy 21a John Street, London, England Status: Active Notified: 16/04/2012 Date of Birth: 10/1986 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Thomas 21a John Street, London, England Status: Active Notified: 30/04/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Billion Dollar BOY Rights Limited Status: Ceased Notified: 31/05/2016 Ceased: 30/04/2020 Companies House Number: 09576089 Nature of Control

Ownership of shares - 75% or more

GB Billion Dollar Girl Limited Status: Ceased Notified: 20/06/2019 Ceased: 30/04/2020 Companies House Number: 12061620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Billion Dollar BOY Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)