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Nom	Bgis Global Integrated Solutions Limited
Adresse	57-59 Haymarket First Floor London SW1Y 4QX
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.	15 septembre 2020
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Société Numéro de Registre	02379290 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Optimum Group Services PLC Optimum Group Services Limited Optimum AIR Conditioning PLC
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bgis Facilities Management Limited Status: Active Notified: 01/11/2020 Companies House Number: 10021552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crehan, Annette Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Date of Birth: 10/1962 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%

Crehan, John Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bullen, Gary Stephen St Alban'S House, London, England Status: Active Notified: 10/07/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclachlin, Andrew Ontario, L3r0j2, Canada Status: Active Notified: 09/02/2022 Date of Birth: 06/1976 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Treml, Tara Ontario, Canada L3r 0j2, Canada Status: Active Notified: 09/02/2022 Date of Birth: 01/1976 Occupation: Cpa Role: Director Country of Residence: Canada Nationality: Canadian

Vistra Cosec Limited, Bristol, England Status: Active Notified: 09/02/2022 Role: Secretary Nationality: British

Papagiannis, Peter Markham, Ontario, L3r Oj2, Canada Status: Ceased Notified: 01/11/2020 Ceased: 31/12/2023 Date of Birth: 09/1964 Occupation: Global Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

GB Synergy Specialist Services Limited Status: Active Notified: 31/03/2020 Companies House Number: 11454160 Nature of Control