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Nom	A J Bagwell Electrical Contractors LTD
Adresse	82 Anglesey Avenue Loose Maidstone Kent ME15 9TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Office 11 Romney Marsh Business Hub New Romney TN28 8LH
Société Numéro de Registre	05343885 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43210 - Installation électrique
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
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Persons with Significant Control (3)

Source: Companies House

Bagwell, Alan James Status: Active Notified: 06/04/2016 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffiths, Peter William Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

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

Lewis, Adrian Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2017 Date of Birth: 05/1967 Nature of Control

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

Officers (2)

Source: Companies House

Bagwell, Alan James Mountfield Road, New Romney, Kent, United Kingdom Status: Active Notified: 26/01/2005 Date of Birth: 02/1946 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Griffiths, Peter William Mountfield Road, New Romney, Kent, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 06/1962 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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A J Bagwell Electrical Contractors LTD

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Persons with Significant Control (3)

Officers (2)