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Nom

BFM (DG) Limited

Adresse
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
WC1A 2SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03869508 Show on Companies House
Noms Précédents
  • IHT Records Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bfm Uk Asset Pledgeco Limited Status: Active Notified: 11/07/2023 Companies House Number: 14910972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bfm Holdco Limited Status: Ceased Notified: 23/12/2022 Ceased: 11/07/2023 Companies House Number: 13798507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gray, David Status: Ceased Notified: 01/11/2016 Ceased: 23/12/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Holden, Robert David Status: Ceased Notified: 01/11/2016 Ceased: 23/12/2022 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cory-Smith, Alexi 10 Bloomsbury Way, Holborn, England Status: Active Notified: 08/07/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prabhu, Neelesh 10 Bloomsbury Way, Holborn, England Status: Active Notified: 08/07/2023 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gray, David London, England Status: Ceased Notified: 01/11/1999 Ceased: 23/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British