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Name	B & B General Contractors LTD
Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
VAT ID	no VAT ID available
Company No.	06053397 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 January 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 (2)

Source: Companies House

Grassellini, Matteo Status: Active Notified: 02/07/2022 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grassellini, Giampiero Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2022 Date of Birth: 01/1940 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grassellini, Matteo 54-60 Baker Street, London, United Kingdom Status: Active Notified: 01/01/2012 Role: Secretary

Grassellini, Matteo 54-60 Baker Street, London, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Italian

All Information about:

B & B General Contractors LTD

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Persons with Significant Control (2)

Officers (2)