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Nom

BI Group Limited

Adresse
Ftv Proclad International
Viewfield Industrial Estate
Glenrothes
Fife
KY6 2RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mars 2017
Company Register Address C/O United Cast Bar (Uk) Limited
Chesterfield
S41 0EX
Société Numéro de Registre 00451799 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • B I Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nic Holdings (Uk) Limited Status: Active Notified: 01/08/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hussein, Ahmad Mohammad Hasan Plot No.7, Alandulus, Kuwait Status: Active Notified: 29/03/2004 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Jordanian
    Mohsen, Yaseen Mohamed Jaafar Mohamed Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates Status: Active Notified: 29/03/2004 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Bahraini
    Penman, Mark Anderson Chesterfield, Derbyshire Status: Active Notified: 24/04/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rottach, Alessandro Bernardo Agostino Chesterfield, Derbyshire Status: Active Notified: 02/07/2018 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Sheikh, Mubasher Hussain Safat, Kuwait 13005, Kuwait Status: Active Notified: 21/05/2009 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Pakistani

    Companies Controlled by This Company (4)

    gb-flag GB BI Group Services Limited Status: Active Notified: 01/06/2017 Companies House Number: 02099762 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UCB UK Hold CO Limited Status: Active Notified: 09/03/2023 Companies House Number: 14717953 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 United Cast BAR Limited Status: Active Notified: 01/06/2017 Companies House Number: 08107016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prestige Medical Limited Status: Ceased Notified: 01/06/2017 Ceased: 23/12/2021 Companies House Number: 02826793 Nature of Control
  • Ownership of shares - 75% or more