Toutes les informations sur:

Nom	Bagshaw Limited
Adresse	3A Samuel Harris House 5-11 St Georges Street Douglas IM1 1AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE016608 Show on Companies House
Statut de Société	registered
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Knox House Trustees (Uk) Limited Status: Active Notified: 06/12/2023 Companies House Number: 12699597 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

GB Knox House Trustees Limited Status: Ceased Notified: 28/11/2020 Ceased: 23/01/2023 Companies House Number: Isle Of Man Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

GB Soldaldo Ptc Limited Status: Ceased Notified: 28/11/2020 Ceased: 23/01/2023 Companies House Number: 01814078 Nature of Control

Ownership of shares more than 25 percent as trust registered overseas entity

Officers (1)

Source: Companies House

Quantum Directors Limited Samuel Harris House, 5-11 St Georges Street, Douglas, Isle Of Man, IM1 1AJ Status: Active Notified: 26/11/2020 Role: Corporate-Managing-Officer Companies House Number: 00134145