BDP CAPITAL LIMITED
Company number 12536358 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Maxamed Cumar Saalim
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
- 2023-04-20
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England
Mr Shazad Adam 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
- 2020-03-26
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 26 Tulloch Road, Shotts, ML7 5LD, United Kingdom
Mr Ivalo Krassimirov Pendov
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
- 2024-05-15
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England
Mr Ivaylo Krassimirov Pendov
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
- 2021-02-15
- Ceased on
- 2023-03-01
- Date of birth
- January 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England
Mr Maxamed Cumar Saalim
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
- 2020-03-26
- Ceased on
- 2021-02-15
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 320 Calder Glen Court, Mull, Airdrie, ML6 8DN, United Kingdom