Toutes les informations sur:

Nom	Galgo (UK) Limited
Adresse	Hardy House Northbridge Road Berkhamsted Herts HP4 1EF
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 mai 2016
Company Register Name	Galgo (U.K.) Limited
Company Register Address	Suite 6b, Wentworth Lodge Welwyn Garden City AL8 7SR
Société Numéro de Registre	01302598 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Galgo (Overseas) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Extuid10168 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Askert, Bjorn Axel Little Gaddesden, Berkhamsted, Hertfordshire Status: Active Notified: 24/10/1991 Date of Birth: 03/1939 Occupation: Engineer Role: Director Country of Residence: England Nationality: Swedish

Askert, Bjorn Patrik Leighton Buzzard, Beds, England Status: Active Notified: 25/02/2004 Date of Birth: 09/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: Swedish

Askert, Per Axel Welwyn Garden City, Herts, England Status: Active Notified: 06/08/2018 Date of Birth: 01/1969 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: Swedish

Toutes les informations sur:

Galgo (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)