BGM ASSETS MANAGEMENT LTD

Company number SC595561 · Monitor this company

Dissolved

5 active · persons with significant control

Mr Muhammad Aqeel Shad

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2018-04-27
Date of birth: June 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 49 Bewdley Grove, Broughton, Milton Keynes, MK10 9NL, United Kingdom

Mr George Alexander Fleming

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2018-04-27
Date of birth: April 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: 39, The Dell, Glasgow, G77 5RF, United Kingdom

Mr Tariq Salim Din

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2018-04-27
Date of birth: May 1960
Nationality: British
Country of residence: United Kingdom
Correspondence address: 46, Millbrae Cresent, Glasgow, G42 9UN, United Kingdom

Ms Karina Margaret Brown

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2018-04-27
Date of birth: June 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 117, Elder Crescent, Glasgow, G72 7GL, Scotland

Mr Robert Horne

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-04-27
Date of birth: July 1975
Nationality: British
Country of residence: Scotland
Correspondence address: 12, Greenoakhill Crescent, Glasgow, G71 7PW, United Kingdom