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Nom	CAG Vega 1 Limited
Adresse	Form 2, 18 Bartley Wood Business Park Bartley Way Hook RG27 9XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13764028 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (1)

Source: Companies House

GB Constellation Automotive Holdings Limited Status: Active Notified: 24/11/2021 Companies House Number: 13634625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 31/03/2023 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British

Stephens, Mark Andrew London, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 06/10/2023 Date of Birth: 06/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Constellation Retail Group Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764167 Nature of Control