Všechny informace o:

Jméno	BIG Organisation LTD
Adresa	Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA
VAT ID (DIČ)	no VAT ID available
Company No.	13970112 Show on Companies House
Accounts	dormant
Sector (SIC)	62020 Information technology consultancy activities 70229 Management consultancy activities other than financial management 71122 Engineering related scientific and technical consulting activities 71200 Technical testing and analysis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Goodfellow, Amanda Elizabeth Status: Active Notified: 11/03/2022 Date of Birth: 05/1978 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%

Right to appoint and remove directors

Goodfellow, Dean Status: Active Notified: 11/03/2022 Date of Birth: 04/1977 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goodfellow, Amanda Elizabeth Wareham Road, Poole, England Status: Active Notified: 11/03/2022 Date of Birth: 05/1978 Occupation: Company Secretary/director Role: Director Country of Residence: Wales Nationality: British

Goodfellow, Dean Wareham Road, Poole, England Status: Active Notified: 11/03/2022 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Všechny informace o:

BIG Organisation LTD

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Persons with Significant Control (2)

Officers (2)