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Nom	Bagnalls Group (UK) LTD
Adresse	The Freight Terminal Bicester Road Enstone Chipping Norton OX7 4NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08582168 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bagnall, Douglas Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 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%

Bagnall, Jonathan Phillip Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 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%

Bagnall, Paul Richard Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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 (3)

Source: Companies House

Bagnall, Douglas Charles Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bagnall, Jonathan Phillip Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bagnall, Paul Richard Enstone, Chipping Norton, Oxon, England Status: Active Notified: 24/06/2013 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Bagnalls Haulage Limited Status: Active Notified: 06/04/2016 Companies House Number: 02695443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Diamond Fuel Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 01476154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Z Clad Project LTD Status: Active Notified: 06/04/2016 Companies House Number: 07440050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fuel Express Limited Status: Ceased Notified: 28/02/2018 Ceased: 26/11/2019 Companies House Number: 03439446 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%

Right to appoint and remove directors

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Bagnalls Group (UK) LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)