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Nom	BGL Group Limited
Adresse	Pegasus House Bakewell Road Orton Southgate Peterborough Cambs PE2 6YS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02593690 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Budget Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Bgl (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08604368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Arbabzadah, Behzad Ahmad Bakewell Road Orton Southgate, Peterborough Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailie, Mark Mccracken Bakewell Road Orton Southgate, Peterborough, Cambridgeshire Status: Active Notified: 01/09/2020 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Chouikhi, Hannah Yasmin Bakewell Road Orton Southgate, Peterborough, Cambridgeshire Status: Active Notified: 01/12/2022 Role: Secretary

Hewitt, Alison Deborah Bakewell Road Orton Southgate, Peterborough, Cambridgeshire Status: Active Notified: 14/06/2020 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Platt, Dominic James Orton Southgate, Peterborough, England Status: Ceased Notified: 04/07/2016 Ceased: 29/09/2023 Date of Birth: 08/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Project Falcon Holdco Limited Status: Active Notified: 25/04/2019 Companies House Number: 11963584 Nature of Control