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Name	BG Cyprus Limited
Address	Shell Centre London SE1 7NA
VAT ID	no VAT ID available
Company No.	06786022 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	BG Brazil Finance Limited Alnery NO. 2839 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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Source: Companies House

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Source: Companies House

Afifi, Ahmed London, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Egyptian

Ashworth, Michael John London, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 12/1961 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Burdge, Huw Edward James London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Lenk, Karl Eugene London, England Status: Ceased Notified: 04/07/2019 Ceased: 22/03/2024 Date of Birth: 05/1974 Occupation: Egm Afm, Tanzania Role: Director Country of Residence: United Kingdom Nationality: British

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BG Cyprus Limited

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Persons with Significant Control (1)

Officers (5)