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Nom	Bass Group Limited
Adresse	38-39 Manasty Road Manasty Road Orton Southgate Peterborough PE2 6UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12867354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70221 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bass, Joanne Status: Active Notified: 09/09/2020 Date of Birth: 05/1977 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

Bass, Matthew Status: Active Notified: 10/09/2020 Date of Birth: 04/1974 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%

Officers (3)

Source: Companies House

Bass, Joanne Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 09/09/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bass, Joanne Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 09/09/2020 Role: Secretary

Bass, Matthew Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 09/09/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bass Group Property Investme NTS Limited Status: Active Notified: 11/01/2024 Companies House Number: 10566219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

XL Displays LTD Status: Active Notified: 09/09/2020 Companies House Number: 07389460 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:

Bass Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)