BDG FIDUCIARY SERVICES LIMITED

Company number 10668554

1 active person with significant control / 0 active statements

Mrs Valerie Helena Harrod (Active)

• Correspondence address: Suite 24, C/O Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS
• Notified on: 15 June 2020
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Juana Josefina Yanez (Ceased)

• Correspondence address: Suite 24, C/O Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS
• Notified on: 25 February 2020
• Ceased on: 15 June 2020
• Date of birth: August 1958
• Nationality: Venezuelan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Sophie Laura Eastwood (Ceased)

• Correspondence address: 1 Village Green Road, Crayford, Dartford, United Kingdom, DA1 4JX
• Notified on: 24 October 2018
• Ceased on: 25 February 2020
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Valerie Helena Harrod (Ceased)

• Correspondence address: 1 Village Green Road, Crayford, Dartford, United Kingdom, DA1 4JX
• Notified on: 20 October 2017
• Ceased on: 24 October 2018
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nataliia Fox (Ceased)

• Correspondence address: 14 Carleton House, Boulevard Drive, London, United Kingdom, NW9 5QF
• Notified on: 15 September 2017
• Ceased on: 20 October 2017
• Date of birth: September 1981
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Martin Anthony Gloyne (Ceased)

• Correspondence address: Evans Mockler Ltd, 5 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 14 March 2017
• Ceased on: 15 September 2017
• Date of birth: April 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more