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Nom	Storage HUB Limited
Adresse	Centrum House 36 Station Road Egham TW20 9LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09682698 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2015
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Bagguley, Daniel James Status: Active Notified: 22/11/2016 Date of Birth: 08/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bagguley, Simon John Status: Active Notified: 22/11/2016 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bagguley, Jean De Gracia Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Date of Birth: 04/1976 Nature of Control

Right to appoint and remove directors

Bagguley, Jodie Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Date of Birth: 10/1984 Nature of Control

Right to appoint and remove directors

GB Hub Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Companies House Number: 03797434 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bagguley, Daniel James Station Road, Egham, Surrey, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bagguley, Simon John Station Road, Egham, Surrey, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Storage HUB Limited

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Persons with Significant Control (5)

Officers (2)