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Name	B-Snug Limited
Address	Benyon House Newbury Business Park Londo Newbury Berkshire RG14 2PZ
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.	26 May 2019
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.	12 August 2020
Company Register Address	30 Finsbury Square London EC2A 1AG
Company No.	11544119 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
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 (2)

Source: Companies House

GB Passivsystems Limited Status: Active Notified: 30/08/2018 Companies House Number: 06692246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Shell U.K. Limited Status: Active Notified: 17/09/2019 Companies House Number: 00140141 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Officers (7)

Source: Companies House

Alfert, Alice Nancy London Status: Active Notified: 22/03/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British

Hinton, Robert James London, England 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

GB Shell Corporate Director Limited Shell Centre, London, England, SE1 7NA Status: Active Notified: 31/08/2023 Role: Corporate-Director Companies House Number: 03838877

Clarke, Anthony London, England Status: Ceased Notified: 31/08/2023 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gerratt, Esther Claire Iva London, England Status: Ceased Notified: 02/03/2023 Ceased: 31/08/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jasani, Nirmal London, England Status: Ceased Notified: 22/09/2019 Ceased: 31/08/2023 Date of Birth: 02/1983 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

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B-Snug Limited

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Persons with Significant Control (2)

Officers (7)