CompaniesInTheUK

BME BUSINESS LOGISTICS LTD

Company number 08760530 ·

Dissolved

2 active · persons with significant control

Mr Mohamed Ali Bubtaina

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
May 1977
Nationality
Brazilian,Lebanese
Country of residence
Lebanon / United Kingdom
Correspondence address
Bubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Bubtaina Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
Bubtaina Group Limited, 71 - 75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal form
Limited Liability Company
Place registered
England And Wales Companies House
Registration number
08762428
Country registered
United Kingdom