All Information about:

Name	The BOG of Wonders
Address	Draperstown County Derry
VAT ID	no VAT ID available
Company No.	NI046695 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	56210 - Event catering activities
Company Register Status	active
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
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Persons with Significant Control (4)

Source: Companies House

Bradley, Joseph Anthony Status: Active Notified: 30/05/2017 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Grogan, Patsy Status: Active Notified: 30/05/2017 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Kelly, Michael Status: Active Notified: 30/05/2017 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Mcwilliams, Cathal Status: Active Notified: 30/05/2017 Date of Birth: 05/1954 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bradley, Joseph Anthony Draperstown, Magherafelt, County Londonderry, Northern Ireland Status: Active Notified: 05/10/2004 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Grogan, Patsy Mr Draperstown, Northern Ireland Status: Active Notified: 30/05/2003 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Kelly, Michael Draperstown Status: Active Notified: 30/05/2003 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcwilliams, Cathal Draperstown, Derry, Northern Ireland Status: Active Notified: 30/05/2003 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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All Information about:

The BOG of Wonders

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)