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Name	Bridgend Custodial Services LTD
Address	Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 July 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 December 2023
Company Register Name	Bridgend Custodial Services Limited
Company Register Address	Forvis Mazars Llp Tewkesbury EC4M 7AU
Company No.	03045222 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	80100 - Private security activities
Company Register Status	liquidation
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
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Persons with Significant Control (3)

Source: Companies House

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GB Innisfree M&G Ppp Llp Status: Active Notified: 10/04/2017 Companies House Number: 03565361 Nature of Control

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Officers (5)

Source: Companies House

Birley Smith, Gaynor 91-93 Charterhouse Street, London, England Status: Active Notified: 24/09/2007 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English

Brockington, Gordon Colin London, England Status: Active Notified: 01/12/2020 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Georgina Claire London Status: Active Notified: 16/06/2021 Role: Secretary

Dean, Benjamin Christopher Jacob London, England Status: Active Notified: 17/08/2015 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingham, Matthew John London, England Status: Active Notified: 11/03/2022 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Bridgend Custodial Services LTD

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Persons with Significant Control (3)

Officers (5)