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Name	Bond Street Group Investments Limited
Address	Suite 1 Mease Croft Birmingham B9 4PW
VAT ID	no VAT ID available
Company No.	11792037 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 January 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Budahazi, Borbala Csilla Status: Active Notified: 28/01/2019 Date of Birth: 12/1978 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%

Chilelli, Emanuele Status: Active Notified: 28/01/2019 Date of Birth: 08/1974 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Chilelli, Emanuele Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Bond Street Group Investments Limited

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Persons with Significant Control (2)

Officers (1)