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Nom

BTG Advisory (Investigations) Limited

Adresse
340 Deansgate
Manchester
M3 4LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02910407 Show on Companies House
Statut de SociétéDissolved
Fondé21 mars 1994
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 avril 2020
Activité (Code NAF)80300 - Activités d'enquête
Noms Précédents
  • Begbies Traynor (Investigations) Limited
  • BTG Global Risk Partners Limited
  • BTG Intelligence Limited
  • BGN Intelligence Limited
  • FDB International Limited
  • Factfinder Detective Bureau Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Begbies Traynor Limited Status: Active Notified: 06/04/2016 Companies House Number: 03032280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Begbies Traynor Limited, Manchester, Greater Manchester Status: Active Notified: 07/01/2014 Role: Director
    Humphrey, John Ashton Manchester, Greater Manchester Status: Active Notified: 01/07/2008 Date of Birth: 12/1977 Role: Secretary Nationality: British
    Traynor, Richard William Manchester Status: Active Notified: 16/04/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British