All Information about:

Name	Bhuiyan Family CO LTD
Address	Wework C/O Price & Accountants Ltd 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW
VAT ID	no VAT ID available
Company No.	10156074 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	ONE Digital Club Limited
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 (3)

Source: Companies House

Bhuiyan, Mohammad Status: Active Notified: 19/04/2024 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB One Digital Card Ltd Status: Active Notified: 06/05/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tanzin, Tahura Status: Ceased Notified: 29/04/2016 Ceased: 06/05/2021 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Bhuiyan, Mohammad Rahamut Ullah 138 - 142 Holborn, London, England Status: Active Notified: 29/04/2016 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Bhuiyan Family CO LTD

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Persons with Significant Control (3)

Officers (1)