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Nom	Bgpa Limited
Adresse	Oak House, Tanshire Park Shackleford Road Elstead GU8 6LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14551284 Show on Companies House
Accounts	dormant
Activité (Code NAF)	62090 - Autres activités informatiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Axiom Wholesale Ifs Ltd Status: Active Notified: 20/12/2022 Companies House Number: 14073872 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%

GB The Briars Group Limited Status: Active Notified: 20/12/2022 Companies House Number: 03355064 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%

Jolly, Catherine Karen Status: Ceased Notified: 20/12/2022 Ceased: 21/02/2023 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hazell-Smith, William George Elstead, Surrey, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Briars Group Limited, Oak House, Tanshire Park Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB Status: Active Notified: 20/12/2022 Role: Secretary

Wesson, Matthew William London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wesson, Robert James London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bgpa Limited

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Persons with Significant Control (3)

Officers (4)