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Nom	BGO Services LTD
Adresse	1 Neo Apartments 1-9 Wexham Road Slough SL1 1UG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06294927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Oguh, Benn Goodluck Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Oguh, George Godwin Status: Active Notified: 14/04/2023 Date of Birth: 01/2002 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Eze, Valentine Slough, Berkshire Status: Active Notified: 01/07/2013 Date of Birth: 03/1956 Occupation: Courier Man Role: Director Country of Residence: United Kingdom Nationality: British

Oguh, Benn Goodluck 1-9 Wexham Road, Slough, Berkshire Status: Active Notified: 27/06/2007 Date of Birth: 09/1966 Occupation: Aviation Security Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Onuora, Nneka Slough, Berkshire Status: Active Notified: 27/06/2007 Role: Secretary Nationality: British

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BGO Services LTD

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Persons with Significant Control (2)

Officers (3)