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Nom	BB3 Holdings LTD
Adresse	14 Phoenix Park Telford Way Coalville LE67 3HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10657906 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Molecular Dimensions Ltd Status: Active Notified: 16/03/2023 Companies House Number: 01794026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brooksbank, Matthew Allen Status: Ceased Notified: 01/08/2019 Ceased: 16/03/2023 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Heidinger, Joyce Ann Holland, Ohio, United States Status: Active Notified: 16/03/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Travis, Benjamin Ross Suite 2550, Los Angeles, California, United States Status: Active Notified: 16/03/2023 Date of Birth: 10/1975 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Wall, Brian Michael Los Angeles, California, United States Status: Active Notified: 16/03/2023 Date of Birth: 06/1973 Occupation: Ceo Role: Director Country of Residence: France Nationality: American

Allan, James Mark Newbury, England Status: Ceased Notified: 01/08/2023 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Sciquip LTD Status: Active Notified: 01/05/2017 Companies House Number: 04253055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BB3 Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)