BPO GLOBAL UK LTD

Company number 10240053 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mario Carmine Pugliese

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-30
Date of birth
March 1955
Nationality
Canadian
Country of residence
Canada
Correspondence address
5, Lyndhurst Road, London, NW3 5PX, England

G2 Global Corp Hk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-07
Ceased on
2020-06-24
Correspondence address
20/F, Beautiful Group Tower, 77, Connaught Road Central, Hong Kong, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong
Registration number
1836142
Country registered
Hong Kong

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Dr Anthony Ernest Slarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-21
Ceased on
2024-07-08
Date of birth
March 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Fairfield Road, Paulerspury, Towcester, Northampton, NN12 7NB, United Kingdom

Mr. Maurizio Cannavo'

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-20
Ceased on
2018-11-01
Date of birth
October 1952
Nationality
Italian
Country of residence
Italy
Correspondence address
., Via Appia Nuova, 21, Roma, 00183, Italy

Mr Maurizio Cannavo'

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-20
Ceased on
2017-08-08
Date of birth
October 1952
Nationality
Italian
Country of residence
Italy
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom