BCI FINANCE LTD

Company number 08592577 ·

Active

2 active / 2 ceased · persons with significant control

Mr Manoj Kumar Badale

Individual Active

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
2023-03-01
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

Ms Lara Sue Legassick

Individual Active

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
2023-03-01
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom

Mr Kevin Alexander Fuller

Individual 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
2016-04-06
Ceased on
2019-05-21
Date of birth
May 1979
Nationality
American
Country of residence
United Kingdom
Correspondence address
1, Hammersmith Broadway, London, W6 9DL, United Kingdom

Mr Mark James Onyett

Individual 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
2016-04-06
Ceased on
2023-03-01
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Scale Space, 1st Floor, 58 Wood Lane, London, W12 7RZ, United Kingdom