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Nom	M.A.S.HBM LTD
Adresse	79 Caroline Street Birmingham B3 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10227060 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2016
Accounts	SMALL last accounts made up to 30 juin 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (5)

Source: Companies House

GB Project Field Bidco Limited Status: Active Notified: 13/03/2018 Companies House Number: 11198201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Love, Alex Status: Ceased Notified: 11/06/2016 Ceased: 13/03/2018 Date of Birth: 05/1985 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%

Love, Michele Status: Ceased Notified: 11/06/2016 Ceased: 13/03/2018 Date of Birth: 03/1956 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%

Love, Sebastian Antony Status: Ceased Notified: 07/12/2017 Ceased: 13/03/2018 Date of Birth: 06/1982 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%

GB Project Dee Bidco Limited Status: Ceased Notified: 13/03/2018 Ceased: 13/03/2018 Companies House Number: 11104097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Moore, James Daniel Birmingham Status: Active Notified: 04/10/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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M.A.S.HBM LTD

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Persons with Significant Control (5)

Officers (1)