CompaniesInTheUK

05094817 LTD

Company number 05094817 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Bcgi International Group Llc

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-16
Correspondence address
Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland
Legal form
Limited Liability Company
Place registered
Uae
Registration number
662055
Country registered
United Arab Emirates

Mr Roman Vainer

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-03-06
Date of birth
May 1959
Nationality
Canadian
Country of residence
England
Correspondence address
102, Chorley Old Road, Bolton, BL1 3AE, England

Mr Ali Hassan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-01
Ceased on
2020-01-03
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
51, Melland Road, Manchester, M18 7QA, England