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Nom	Bargain Buys Trading Limited
Adresse	Desford Road Kirby Muxloe Leicester LE9 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13619603 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

GB Crown Crest Group Limited Status: Active Notified: 12/03/2024 Companies House Number: 05700180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Crown Crest (Leicester) Limited Status: Ceased Notified: 14/09/2021 Ceased: 12/03/2024 Companies House Number: 04395797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Page, Graham John Leicester, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pan, Xing Yu Leicester, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Phillips, Tristan Hayman Leicester, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Tayub, Shehzad Aziz Leicester, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tayub, Abdul Aziz Leicester, United Kingdom Status: Ceased Notified: 14/09/2021 Ceased: 28/03/2024 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bargain Buys Trading Limited

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Persons with Significant Control (2)

Officers (5)