Toutes les informations sur:

Nom	Good Vibes II LTD
Adresse	Suite A - 82 James Carter Road Mildenhall Suffolk IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13044101 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Jb Gest Ltd Status: Active Notified: 01/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gest Limited Status: Ceased Notified: 25/11/2020 Ceased: 31/03/2023 Companies House Number: 12639977 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Vieira, Marta Sofia Dias Status: Ceased Notified: 01/09/2021 Ceased: 04/03/2022 Date of Birth: 07/1981 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bernardo, Jaime Jose Dos Reis Mildenhall, Suffolk, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: French Guiana Nationality: Portuguese

Companies Controlled by This Company (4)

GB 2K22 Limited Status: Ceased Notified: 29/10/2021 Ceased: 10/09/2024 Companies House Number: 13711482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BOX Central Park LTD Status: Ceased Notified: 03/11/2021 Ceased: 31/03/2023 Companies House Number: 13720882 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%

GB Rivisa LTD Status: Ceased Notified: 29/10/2021 Ceased: 01/08/2022 Companies House Number: 13712984 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%

SBD International Group LTD Status: Ceased Notified: 04/10/2021 Ceased: 10/09/2024 Companies House Number: 13660673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Good Vibes II LTD

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)