All Information about:

Name	TBB Estates Limited
Address	37 Adams Way Hednesford Cannock WS12 4WJ
VAT ID	no VAT ID available
Company No.	15589967 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 March 2024
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 81229 - Other building and industrial cleaning 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Banla, Joseph Status: Active Notified: 24/03/2024 Date of Birth: 10/1978 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%

Right to appoint and remove directors

Bongmoyong Leinyuy, Lionel Status: Active Notified: 24/03/2024 Date of Birth: 12/1992 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

Takov, Leonard Status: Active Notified: 24/03/2024 Date of Birth: 10/1987 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 (3)

Source: Companies House

Banla, Joseph Wolverhampton, England Status: Active Notified: 24/03/2024 Occupation: Social Worker Role: Director Country of Residence: England Nationality: Cameroonian

Bongmoyong Leinyuy, Lionel Hednesford, Cannock, England Status: Active Notified: 24/03/2024 Occupation: Student Role: Director Country of Residence: England Nationality: Cameroonian

Takov, Leonard Yufenyuy Wolverhampton, England Status: Active Notified: 24/03/2024 Occupation: Health Care Assistant Role: Director Country of Residence: England Nationality: Cameroonian

All Information about:

TBB Estates Limited

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Persons with Significant Control (3)

Officers (3)