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Nom	BBB Three LTD
Adresse	Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London W1D 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10302501 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	dissolved
Noms Précédents	AGD Three LTD Tipperash 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
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Persons with Significant Control (3)

Source: Companies House

GB Bbb Ventures Ltd Status: Active Notified: 24/06/2021 Companies House Number: 13368536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sdg Registrars Limited Status: Ceased Notified: 29/07/2016 Ceased: 07/08/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

White, David Status: Ceased Notified: 07/08/2020 Ceased: 24/06/2021 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bird, Graham John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briscoe, Joanne Katherine 70-88 Oxford Street, London, England Status: Active Notified: 16/12/2022 Role: Secretary

Harpham, Richard John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BBB Three LTD

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Persons with Significant Control (3)

Officers (3)