VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

BB First Commodity Holding LTD
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 07079591 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • SN Mineral Mining Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Bedorf, Wolfgang Engelbert Status: Active Notified: 23/05/2018 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Bedkap Zwei Ug Status: Ceased Notified: 01/05/2018 Ceased: 23/05/2018 Companies House Number: Hrb76320 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%
    •
    Brunzel, Thomas Guenter Status: Ceased Notified: 23/05/2018 Ceased: 01/05/2022 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Demeg Ag Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: Hrb 69822 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Igs Handel + Service Gmbh Status: Ceased Notified: 01/12/2016 Ceased: 23/05/2018 Companies House Number: Hrb 15506 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-flag GB Panda Consult S.A. Status: Ceased Notified: 01/12/2016 Ceased: 01/05/2018 Companies House Number: 00146841 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Bedorf, Wolfgang Engelbert London, England Status: Active Notified: 01/05/2022 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Stm Nominee Secretaries Ltd, The Brandenburg Suite, London, United Kingdom Status: Active Notified: 19/07/2012 Role: Secretary Nationality: Other