Všechny informace o:

Jméno	BRG Eight Limited
Adresa	Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ
VAT ID (DIČ)	no VAT ID available
Company No.	04932228 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. říjen 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 61900 - Other telecommunications activities
Previous Names	Evolve Telecom Limited Evolve Telecommunications Limited Crusade Developments Limited
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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Officers (2)

Source: Companies House

Brown, Aaron Maurice Whiteley, Fareham, Hampshire, England Status: Active Notified: 29/07/2016 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridge, Darren Michael Whiteley, Fareham, Hampshire, England Status: Active Notified: 29/07/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

BRG Eight Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)