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Name	BB Designs Europe LTD
Address	Unit 4 Eclipse Industrial Centre Sandown Road Watford North Herts WD24 7UE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	BB Designs Europe Limited
Company Register Address	Unit 4 Eclipse Industrial Centre Watford WD24 7AE
Company No.	04963892 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brahmbhatt, Asmita Minesh Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Brahmbhatt, Minesh Status: Active Notified: 01/01/2023 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brahmbhatt, Minesh Vishnuprasad 20, Sandown Road, Watford, England Status: Active Notified: 14/11/2003 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brahmbhatt, Asmita Minesh 20, Sandown Road, Watford, England Status: Ceased Notified: 04/12/2012 Ceased: 01/11/2023 Date of Birth: 10/1963 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

All Information about:

BB Designs Europe LTD

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Persons with Significant Control (2)

Officers (2)