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Nom	BG Nominee 3 Limited
Adresse	Third Floor Sterling House 20 Station Road Gerrards Cross SL9 8EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11727708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bg Topco 3 Limited Status: Active Notified: 14/12/2018 Companies House Number: 11529077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Phillip Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Hywel Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Role: Secretary

Howell, Mark Rathfarnham, Gerrards Cross, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Accountant And Director Role: Director Country of Residence: Ireland Nationality: Irish

Harris, James Hugo C/o Hubhub, London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 11/08/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Robert Fraser C/o Hubhub, London, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 11/08/2023 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckay, David James C/o Hubhub, London, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 11/08/2023 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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BG Nominee 3 Limited

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Persons with Significant Control (1)

Officers (6)