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Nom	Bonds Holdings Limited
Adresse	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09506875 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2021
Activité (Code NAF)	47791 - Commerce de détail de biens d'occasion en magasin
Statut de Société	active
Noms Précédents	The Antique Lighting Company Limited Devara 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Biggs, Richard Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Biggs, Zoe Ann Status: Active Notified: 20/11/2021 Date of Birth: 08/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Biggs, Richard Michael Kings Norton, Birmingham, West Midlands, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Biggs, Zoe Ann Kings Norton, Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Balinese Trading Company Limited Status: Active Notified: 30/04/2023 Companies House Number: 13925493 Nature of Control

Ownership of shares - 75% or more

Bonds Boutique Stays LTD Status: Active Notified: 22/11/2021 Companies House Number: 13757388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bonds Lifestyle Limited Status: Active Notified: 22/11/2021 Companies House Number: 09186613 Nature of Control

Ownership of shares - 75% or more

GB Maison Société LTD Status: Active Notified: 24/07/2023 Companies House Number: 15024905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bonds Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)