CompaniesInTheUK

BCGI GROUP INTERNATIONAL LTD

Company number SC708110 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Shahbaz Ali

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-08-31
Date of birth
February 1976
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland

Apex Certified Accountants Auditors Ltd

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-31
Ceased on
2022-03-15
Correspondence address
Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland
Legal form
Sc706369

Bcgi Group International Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-31
Ceased on
2024-05-06
Correspondence address
Apex House, 65a Berkeley Street, Glasgow, G3 7DX, Scotland
Legal form
Llc
Place registered
United Arab Emirates
Registration number
642055
Country registered
United Arab Emirates