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Business Name	Berg Jansen LTD
Trade Name	Berg Jansen
Address	Visionary Group Britannia House Caerphilly Business Park Caerphilly CF83 3GG
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.	1 July 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.	1 September 2022
Company Register Name	Berg Jansen LTD
Company No.	12040731 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 June 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47750 - Retail sale of cosmetic and toilet articles in specialised stores
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 (1)

Source: Companies House

GB Visionary Group Ltd Status: Active Notified: 10/06/2019 Companies House Number: 10019224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

George, Hywel Rhys Caerphilly Business Park, Van Road, Caerphilly, Wales Status: Active Notified: 10/06/2019 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hobbs, Gareth Huw Caerphilly Business Park, Van Road, Caerphilly, Wales Status: Active Notified: 10/06/2019 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

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Berg Jansen LTD

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Persons with Significant Control (1)

Officers (2)