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Nom

B.A.G Services (Cheshunt) Limited
Adresse
Belfry House
Bell Lane
Hertford
SG14 1BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08406279 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 février 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Murphy, Ben Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Antoni, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2016 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lembo, Giulio Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Murphy, Ben Hertford, Hertfordshire, United Kingdom Status: Active Notified: 18/02/2013 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lembo, Giulio Hertford, United Kingdom Status: Ceased Notified: 18/02/2013 Ceased: 31/01/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British