All Information about:

Name	BT LGS Limited
Address	55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	05829739 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 May 2006
Accounts	FULL last accounts made up to 31 March 2018
Sector (SIC)	78200 - Temporary employment agency activities
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 (1)

Source: Companies House

GB Bt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Longbottom, Danny London Status: Active Notified: 23/06/2017 Date of Birth: 03/1974 Occupation: Managing Director, Uk Sme Role: Director Country of Residence: United Kingdom Nationality: British

Newgate Street Secretaries Limited, London Status: Active Notified: 26/05/2006 Role: Secretary Nationality: British

Stevens, Katharine Virginia London Status: Active Notified: 23/06/2017 Date of Birth: 05/1976 Occupation: Bt Executive Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Sandip 81 Newgate Street, London, United Kingdom Status: Ceased Notified: 27/06/2017 Ceased: 13/12/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Trafford Francis London, United Kingdom Status: Ceased Notified: 27/06/2017 Ceased: 24/10/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BT Cornwall Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Companies House Number: 08440701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BT South Tyneside Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 06656934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

BT LGS Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)