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Nom	J.A. Morgan & Sons (Bagillt) Limited
Adresse	210 Pentonville Road London N1 9JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01218997 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
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 (1)

Source: Companies House

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Officers (6)

Source: Companies House

Gough, Celia Rosalind London Status: Active Notified: 03/05/2021 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London Status: Active Notified: 01/12/2021 Role: Secretary

Knipe, Tracy Jayne London Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Macphail, Donald John Fraser London Status: Active Notified: 30/06/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, David London Status: Active Notified: 30/06/2021 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Swann, Katherine Anne London Status: Ceased Notified: 30/06/2021 Ceased: 01/10/2024 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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J.A. Morgan & Sons (Bagillt) Limited

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Persons with Significant Control (1)

Officers (6)