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Nom	Racing Green Apparel Limited
Adresse	2100 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04090241 Show on Companies House
Noms Précédents	BMB Retail Limited
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 Bmb Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04090218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Al Arafa For Investments And Consultancies Sae Status: Ceased Notified: 15/10/2016 Ceased: 15/10/2016 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Arafa, Alaa Nasr City Public Free Zone, Cario, Egypt Status: Active Notified: 29/01/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Baird Group Ltd, Granary Building 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB Status: Active Notified: 11/06/2009 Role: Director Nationality: British

Gul, Koray Thorpe Park, Leeds, England Status: Active Notified: 01/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Khalifa, Mohamed Talaat Mohamed 15 St.near North Area, Nasr City Public Free Zone, Cairo, Egypt Status: Active Notified: 18/07/2012 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Morsy, Mohamed Ahmed Elsayed Nasr City Public Free Zone, Cairo, Egypt Status: Active Notified: 19/03/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

GB Baird Group Ltd 1 Canal Wharf, Leeds, United Kingdom, LS11 5BB Status: Ceased Notified: 11/06/2009 Ceased: 08/07/2024 Role: Corporate-Director Companies House Number: 06755436

Cotter, Mark Michael Sean Thorpe Park, Leeds, England Status: Ceased Notified: 31/08/2012 Ceased: 20/10/2023 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Tillman, Harold Peter Highgate, London Status: Ceased Notified: 28/11/2000 Ceased: 28/03/2008 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Racing Green Apparel Limited

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Persons with Significant Control (2)

Officers (8)