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Nom	LBP 2000 Limited
Adresse	C/O Kingsbury Jig & Tool Gr London Road Bassetts Pole Sutton Coldfield B75 5SA
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.	22 septembre 2020
Société Numéro de Registre	03106795 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (3)

Source: Companies House

GB Bmt Ninety Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 00968119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Left, Georgina Louise Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1961 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%

Wilkins, Sian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Left, Georgina Louise Sutton Coldfield, United Kingdom Status: Active Notified: 12/10/2023 Role: Secretary

Left, Georgina Louise Sutton Coldfield, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Compuiter Programmer Role: Director Country of Residence: United Kingdom Nationality: British

Left, Robert Leslie Sutton Coldfield, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hinton, Ian Andrew Sutton Coldfield, United Kingdom Status: Ceased Notified: 17/05/2019 Ceased: 12/10/2023 Role: Secretary

Wilkins, Craig Thomas Sutton Coldfield, United Kingdom Status: Ceased Notified: 26/09/1995 Ceased: 12/10/2023 Date of Birth: 04/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wilkins, Sian Bassetts Pole, Sutton Coldfield Status: Ceased Notified: 01/11/1995 Ceased: 12/10/2023 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LBP 2000 Limited

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Persons with Significant Control (3)

Officers (6)