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Nom	38NBS LTD
Adresse	C/O Mjf Accountancy Ltd 47 Booker Avenue Liverpool L18 4QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12810527 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

Donnelly, Jack Status: Active Notified: 13/08/2020 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Homan, Gavin Status: Active Notified: 13/08/2020 Date of Birth: 08/1984 Nature of Control

Significant influence or control

GB Igoo Group Ltd Status: Active Notified: 13/08/2020 Companies House Number: 13504297 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Donnelly, Jack Liverpool, Merseyside, England Status: Active Notified: 13/08/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Homan, Gavin Liverpool, Merseyside, England Status: Active Notified: 13/08/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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38NBS LTD

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Persons with Significant Control (3)

Officers (2)