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Nom	Buddha Holdings LTD
Adresse	C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14508720 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Andrew Ryan Status: Active Notified: 28/11/2022 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allen, Sophie Chanel Royal William Yard, Plymouth, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Jones, Andrew Ryan Royal William Yard, Plymouth, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 10/1993 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (5)

ARJ Utilities LTD Status: Active Notified: 11/01/2023 Companies House Number: 13234867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buddha Consulting LTD Status: Active Notified: 31/01/2024 Companies House Number: 15458235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buddha Energy LTD Status: Active Notified: 11/01/2023 Companies House Number: 14506899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buddha Property LTD Status: Active Notified: 11/01/2023 Companies House Number: 14507816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buddha Utilities LTD Status: Active Notified: 11/01/2023 Companies House Number: 14506901 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:

Buddha Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)