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Nom

BME Consultancy Limited

Adresse
20 - 22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08763549 Show on Companies House
Statut de SociétéDissolved
Fondé6 novembre 2013
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
99000 - Activités des organisations et organismes extraterritoriaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bubtaina Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08762428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Bubtaina Group Limited, 71 75 Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Active Notified: 01/12/2013 Role: Director
    Bubtaina, Mohamed Ali Covent Garden, London, England Status: Active Notified: 06/11/2013 Date of Birth: 07/1977 Occupation: Owner Role: Director Country of Residence: Lebanon Nationality: Brazilian