Toutes les informations sur:

Nom	BGZ (Laurels) LTD
Adresse	Basepoint Little High Street Shoreham By Sea BN43 5EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12048786 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2019
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	43390 - Autres travaux de finition
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Carter, Ashley Bruce Status: Active Notified: 13/06/2019 Date of Birth: 08/1965 Nature of Control

Right to appoint and remove directors

GB Gd Concepts Limited Status: Active Notified: 13/06/2019 Companies House Number: 11683803 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Muggeridge, Dean Gary Status: Active Notified: 13/06/2019 Date of Birth: 08/1967 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carter, Ashley Bruce Slindon, West Sussex, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Muggeridge, Dean Gary Southwick, West Sussex, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

BGZ (Laurels) LTD

Quick access

Persons with Significant Control (3)

Officers (2)