BBND LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Alonso Closas, Carlos
Born in January 2005
Individual (1 offspring)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
Mr Carlos Alonso Closas
Born in January 2005
Individual (1 offspring)
Person with significant control
2025-09-01 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Mr Mihail Silyanov Sarbenov
Born in July 1989
Individual (1 offspring)
Person with significant control
2024-01-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 4

1
Afsharjam, Banafsheh
Designer born in September 1981
Individual
Officer
2023-01-25 ~ 2024-01-19
OF - Director → CIF 0
Mrs Banafsheh Afsharjam
Born in September 1981
Individual
Person with significant control
2023-01-25 ~ 2024-01-19
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Torab Parhiz, Amir
Director born in May 1982
Individual (8 offsprings)
Officer
2022-03-25 ~ 2023-01-25
OF - Director → CIF 0
Torab Parhiz, Amir
Individual (8 offsprings)
Officer
2022-03-25 ~ 2023-01-25
OF - Secretary → CIF 0
Mr Amir Torab Parhiz
Born in May 1982
Individual (8 offsprings)
Person with significant control
2022-03-25 ~ 2023-01-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Stuart Ncl, Robert Brown
Sales Director born in July 1958
Individual
Officer
2024-05-30 ~ 2025-08-13
OF - Director → CIF 0
Mr Robert Brown Stuart Ncl
Born in July 1958
Individual
Person with significant control
2024-05-30 ~ 2025-08-13
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Sarbenov, Mihail Silyanov
General Manager born in July 1989
Individual (1 offspring)
Officer
2024-01-19 ~ 2024-05-30
OF - Director → CIF 0

Company in focus

Previous name

CRYPTO MARKETING LTD - 2023-01-26

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Called-up share capital not yet paid and not classified as a current asset

10,000 GBP2024-03-31

7,400 GBP2023-03-31

Creditors

Amounts falling due within one year

-4,900 GBP2023-03-31

Net Current Assets/Liabilities

-3,010 GBP2023-03-31

Total Assets Less Current Liabilities

10,000 GBP2024-03-31

4,390 GBP2023-03-31

Creditors

Amounts falling due after one year

-5,300 GBP2024-03-31

-244 GBP2023-03-31

Net Assets/Liabilities

4,700 GBP2024-03-31

4,146 GBP2023-03-31

Equity

4,700 GBP2024-03-31

4,146 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-03-31

12022-03-25 ~ 2023-03-31

BBND LIMITED
Info
CRYPTO MARKETING LTD - 2023-01-26
Registered number 14002802
21 Bonny Street, London NW1 9PE
PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (3 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.