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Jméno	B G Automotive LTD
Adresa	Arkwright Road Groundwell Industrial Estat Swindon SN25 5AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. říjen 2022
Company Register Name	B.G. Automotive Limited
Company No.	03635800 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2021
Sector (SIC)	45310 Wholesale trade of motor vehicle parts and accessories
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: 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

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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, Roy David Groundwell Industrial Estate, Swindon, England Status: Active Notified: 24/09/1998 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Gibraltar 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

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B G Automotive LTD

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Persons with Significant Control (3)

Officers (6)