Toutes les informations sur:

Nom	Bogacsi Engineering Services Limited
Adresse	167-169 Great Portland Street London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09102847 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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: 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

Bogacsi, Laszlo Status: Active Notified: 11/06/2017 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Akos, Katalin London, England Status: Active Notified: 25/06/2014 Role: Secretary

Bogacsi, Laszlo London, England Status: Active Notified: 25/06/2014 Date of Birth: 03/1984 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: Hungarian

Toutes les informations sur:

Bogacsi Engineering Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)