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Nom	B G Automotive LTD
Adresse	Arkwright Road Groundwell Industrial Estat Swindon SN25 5AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 octobre 2022
Company Register Name	B.G. Automotive Limited
Société Numéro de Registre	03635800 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
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 (3)

Source: Companies House

GB 4bg Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07118169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB British Gaskets Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00431728 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jones, Roy David Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cameron, Christopher Groundwell Industrial Estate, Swindon, England Status: Active Notified: 22/08/2001 Date of Birth: 11/1960 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Greener, Matthew Groundwell Industrial Estate, Swindon, England Status: Active Notified: 17/10/2011 Date of Birth: 01/1979 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Yuko Groundwell Industrial Estate, Swindon, England Status: Active Notified: 24/06/2004 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Puschnik, Mark Jonathan Groundwell Industrial Estate, Swindon, England Status: Active Notified: 29/07/2019 Role: Secretary

Thurlbourn, Andrew Groundwell Industrial Estate, Swindon, England Status: Active Notified: 01/08/2004 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Roy David Groundwell Industrial Estate, Swindon, England Status: Ceased Notified: 24/09/1998 Ceased: 27/08/2024 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

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B G Automotive LTD

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Persons with Significant Control (3)

Officers (6)