All Information about:

Name	B & B LAW Firm UK LTD
Address	19 Cheetham Hill Road Manchester M4 4FY
VAT ID	no VAT ID available
Company No.	09189706 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	69109 - Legal activities 70229 - Business and other management consultancy activities 82190 - Photocopying, document preparation and other specialised office support activities 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	TJ Attire & Fashion UK LTD. TJ Homcare Furnishings UK LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bakhtiar, Rana Status: Active Notified: 28/08/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Bakhtiar, Rana Manchester, England Status: Active Notified: 28/08/2014 Date of Birth: 06/1965 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Bakhtiar, Rana Manchester, England Status: Active Notified: 28/08/2014 Role: Secretary

All Information about:

B & B LAW Firm UK LTD

Quick access

Persons with Significant Control (1)

Officers (2)