All Information about:

Name	Boku BRI Development Limited
Address	10591582: Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	10591582 Show on Companies House
Accounts	dormant last accounts made up to 1 May 2022
Sector (SIC)	56103 - Restaurants and mobile food service activities 56290 - Other food service activities 78300 - Other human resources provision
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bokungu Lomeke, Dieuci Status: Active Notified: 30/01/2017 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bokungu Lomeke, Dieuci Birmingham, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 02/1988 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Belgian

Bokungu Lomeke, Dieuci Birmingham, United Kingdom Status: Active Notified: 30/01/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Kingiliki Limited Status: Active Notified: 23/02/2017 Companies House Number: 10635088 Nature of Control