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Jméno	BG Counters LTD
Adresa	5 Thorneycroft Lane Downhead Park Milton Keynes MK15 9BB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	BG Counters Limited
Company Register Address	33A High Street Milton Keynes MK11 1AA
Company No.	07283547 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. červen 2010
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

Cantwell, Alfred Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

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

Maundrell, Peter Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

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

Officers (2)

Source: Companies House

Cantwell, Alfred Stony Stratford, Milton Keynes, England Status: Active Notified: 14/06/2010 Date of Birth: 05/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Maundrell, Peter Stony Stratford, Milton Keynes, England Status: Active Notified: 14/06/2010 Date of Birth: 07/1959 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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BG Counters LTD

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Persons with Significant Control (2)

Officers (2)