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Nom	BG Engineering Services Limited
Adresse	The Barn Little Crowtree Lane Louth LN11 0QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	B G Engineering Services Limited
Société Numéro de Registre	09553864 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	28290 - Fabrication de machines diverses d'usage général 28490 - Fabrication d'autres machines-outils 33120 - Réparation de machines et équipements mécaniques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gilliatt, Bryan Philip Edward Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gilliatt, Amanda Jayne Louth, Lincolnshire, United Kingdom Status: Active Notified: 21/04/2015 Date of Birth: 09/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gilliatt, Bryan Philip Edward Louth, Lincolnshire, United Kingdom Status: Active Notified: 21/04/2015 Date of Birth: 04/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Gilliatt, Simon Thomas Jason Louth, United Kingdom Status: Ceased Notified: 28/04/2015 Ceased: 31/01/2024 Date of Birth: 07/1981 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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BG Engineering Services Limited

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Persons with Significant Control (1)

Officers (3)