BCLC UK LTD
Company number 12440724 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Steven Charles Francis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-31
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57a, First Floor, Knowsley St, Bolton, Greater Manchester, BL1 2AS, England
Mr Waseem Ahmed
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
- 2020-03-12
- Date of birth
- December 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 57a, First Floor, Knowsley St, Bolton, Greater Manchester, BL1 2AS, England
Dr Ghulam Sarwar Khan Ashraf
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
- 2020-02-04
- Ceased on
- 2020-10-05
- Date of birth
- November 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 57a, First Floor, Knowsley St, Bolton, BL1 2AS, England
Mr Mohammed Tanveer Rafique Akhtar
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
- 2020-02-04
- Ceased on
- 2020-02-12
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 57a, First Floor, Knowsley St, Bolton, BL1 2AS, England