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Nom	BTB Group Limited
Adresse	12378740 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12378740 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62090 - Autres activités informatiques 64191 - Autres intermédiations monétaires 64205 - Activités des sociétés holding 66110 - Administration de marchés financiers
Statut de Société	active
Noms Précédents	Brit Tech 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 Gofer Wealth Plc Status: Active Notified: 27/12/2019 Companies House Number: 11998121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mylonas, Charlie London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Mylonas, Charlie, Dr London, United Kingdom Status: Active Notified: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Roerich The Duke Of Commonwealth, Michail Sergios Kapandriti, Greece Status: Active Notified: 27/12/2019 Date of Birth: 09/1991 Occupation: Chancellor Of Trade Role: Director Country of Residence: England Nationality: Greek

Track, Jack Andrew London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Track, Jack Andrew, Dr. London, United Kingdom Status: Active Notified: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: English

Voznamilo, Petr London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian

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BTB Group Limited

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Persons with Significant Control (1)

Officers (6)