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Nom	Bagleys Investments Limited
Adresse	27 Bagleys Lane London Fulham SW6 2QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01948734 Show on Companies House
Statut de Société	Dissolved
Fondé	20 septembre 1985
Accounts	FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Laura Ashley Staff Trustees Limited
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 (1)

Source: Companies House

GB Laura Ashley Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 01012631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Mavani, Sagar Avinash London, Fulham Status: Active Notified: 31/12/2019 Date of Birth: 01/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Harvey, Patricia Jane Seaford Status: Ceased Notified: 29/02/1996 Ceased: 06/11/2000 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Harvey, Patricia Jane Seaford Status: Ceased Ceased: 06/11/2000 Role: Secretary Nationality: British

Lavelle, Dominic Joseph London Status: Ceased Notified: 23/01/1997 Ceased: 03/07/1997 Occupation: Chartered Accountant Role: Director Nationality: British

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Bagleys Investments Limited

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Persons with Significant Control (1)

Officers (4)