CompaniesInTheUK

BDI SECURITIES UK LIMITED

Company number 03042545 ·

Active

3 active / 2 ceased · persons with significant control

Bdi Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-04
Correspondence address
Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England
Legal form
Private Limited Company

Mr Richard Amoah

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-01
Date of birth
September 1980
Nationality
French
Country of residence
England
Correspondence address
Unit G2, 35 Harbet Road, Edmonton, London, N18 3HT

Bdi Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Correspondence address
Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
06835894
Country registered
England

Mr Alan Banks

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
2023-03-01
Ceased on
2023-05-12
Date of birth
February 1956
Nationality
British
Country of residence
England
Correspondence address
Unit G2, 35 Harbet Road, Edmonton, London, N18 3HT

Bdi Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2023-03-01
Correspondence address
Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
06835894
Country registered
England