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Nom	BVG Topco Limited
Adresse	Sophia House 28 Cathedral Road Cardiff CF11 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13383887 Show on Companies House
Statut de Société	Liquidation
Fondé	10 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé
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 (2)

Source: Companies House

GB Bgf Investment Management Limited Status: Active Notified: 25/06/2021 Companies House Number: 10608481 Nature of Control

Significant influence or control

Burgess, Iain Status: Active Notified: 10/05/2021 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burgess, Iain Southampton, Hampshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Gary John Michael Southampton, Hampshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

BVG Group Limited Status: Active Notified: 25/06/2021 Companies House Number: 03393851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rosimian Limited Status: Ceased Notified: 07/07/2021 Ceased: 09/02/2022 Companies House Number: 06489034 Nature of Control

Ownership of shares - 75% or more

GB Thompson & Morgan Group Holdings Limited Status: Ceased Notified: 07/07/2021 Ceased: 23/07/2021 Companies House Number: 04391063 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

BVG Topco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)