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Nom	BGO Judge Propco Limited
Adresse	10th Floor, 30 St Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2021
Société Numéro de Registre	13501264 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bgo Judge Holdco Limited Status: Active Notified: 08/07/2021 Companies House Number: 13494464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kalsi, Karamjit Singh Status: Ceased Notified: 08/07/2021 Ceased: 08/07/2021 Date of Birth: 01/1968 Nature of Control

Right to appoint and remove directors

Yoon, Andrew Young Status: Ceased Notified: 08/07/2021 Ceased: 08/07/2021 Date of Birth: 11/1971 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/09/2021 Role: Secretary

Ford, Ian Christopher Jason 30 St Mary Axe, London, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Purcell, Gareth James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mulberry Logistics Park Doncaster Management Company Limited Status: Active Notified: 05/11/2021 Companies House Number: 13629512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BGO Judge Propco Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)