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Nom	Bgsc Limited
Adresse	C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10760984 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mai 2017
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Sg Uk Investments Ltd Status: Active Notified: 21/12/2018 Companies House Number: 11737121 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Zivni, Darija Status: Active Notified: 01/06/2017 Date of Birth: 07/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gatto, Giuseppe Status: Ceased Notified: 09/05/2017 Ceased: 31/05/2017 Date of Birth: 08/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gatto, Giuseppe Status: Ceased Notified: 09/05/2017 Ceased: 31/05/2017 Date of Birth: 08/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gatto, Luca Sebastian Status: Ceased Notified: 09/05/2017 Ceased: 31/05/2017 Date of Birth: 12/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gatto, Sebastian Luca Status: Ceased Notified: 09/05/2017 Ceased: 31/05/2017 Date of Birth: 12/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Spinelli, Rosa Rita Status: Ceased Notified: 09/05/2017 Ceased: 31/05/2017 Date of Birth: 04/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Spinelli, Rosa Rita Status: Ceased Notified: 09/05/2017 Ceased: 31/05/2017 Date of Birth: 04/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Gatto, Sebastian Luca 2 Portman Street, London, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (7)

GB Freshmont Limited Status: Active Notified: 29/06/2018 Companies House Number: 11440900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NET Communications LTD Status: Active Notified: 01/09/2018 Companies House Number: 06247191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

NEW TOP LTD Status: Active Notified: 04/06/2019 Companies House Number: 12032362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RFC 20 UK LTD Status: Active Notified: 01/06/2017 Companies House Number: 10470887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SM Sport Assist LTD Status: Active Notified: 01/09/2018 Companies House Number: 08199248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spiga Retail UK Limited Status: Active Notified: 01/06/2017 Companies House Number: 09787541 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Ville London Limited Status: Active Notified: 21/06/2017 Companies House Number: 09215361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more