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Nom	British Business Group Limited
Adresse	39 Redwood Way Barnet EN5 2RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05060482 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mars 2004
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Ucms International Limited
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 (1)

Source: Companies House

GB Hamidreza Solaimaninajad Status: Active Notified: 07/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Solaimaninajad, Hamidreza Barnet, Hertfordshire, United Kingdom Status: Active Notified: 02/03/2004 Date of Birth: 07/1963 Occupation: Nw4 2dn Role: Director Country of Residence: United Kingdom Nationality: British

Solaimaninajad, Hamidreza Barnet, Hertfordshire, United Kingdom Status: Active Notified: 31/03/2010 Role: Secretary

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British Business Group Limited

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Persons with Significant Control (1)

Officers (2)