All Information about:

Name	BG Apartments LTD
Address	67 Westow Street London SE19 3RW
VAT ID	no VAT ID available
Company No.	06370257 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Sylvan Property Investments Ltd Status: Active Notified: 10/04/2024 Companies House Number: 15538927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bg Funding Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Companies House Number: 02026381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Chrysostomou, Chrys London, England Status: Active Notified: 24/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Katanka, Sharon Birna Stephensdottir London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Icelandic

Kaye, Stephen Alan Upper Norwood, London Status: Active Notified: 13/09/2007 Date of Birth: 03/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Kaye, Stephen Alan London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fenner, Harry Michael Frederick London, England Status: Ceased Notified: 05/02/2021 Ceased: 01/09/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Neil Allan London, United Kingdom Status: Ceased Notified: 06/06/2018 Ceased: 05/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Katanka, Stephen Alan Upper Norwood, London Status: Ceased Notified: 13/09/2007 Ceased: 24/01/2025 Role: Secretary Nationality: British

Katanka, Stephen Alan London, England Status: Ceased Notified: 05/02/2021 Ceased: 24/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

BG Apartments LTD

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Persons with Significant Control (2)

Officers (8)