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Jméno	4 BG Group LTD
Adresa	Bg Office 7 Brundon Lane Sudbury CO10 1XR
VAT ID (DIČ)	no VAT ID available
Company No.	07118169 Show on Companies House
Accounts	group last accounts made up to 30. listopad 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Lemonshield 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Roy David Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Thurlbourn, Andrew 7 Brundon Lane, Sudbury, Suffolk Status: Active Notified: 12/03/2010 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thurlbourn, Andrew Colin 7 Brundon Lane, Sudbury, Suffolk Status: Active Notified: 20/01/2020 Role: Secretary

Jones, Roy David 7 Brundon Lane, Sudbury, United Kingdom Status: Ceased Notified: 01/08/2011 Ceased: 17/08/2024 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Companies Controlled by This Company (2)

B G Automotive LTD Status: Active Notified: 06/04/2016 Companies House Number: 03635800 Nature of Control

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