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Nom

BME Logistics Limited
Adresse
Bubtaina Group Limited 71 - 75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08758116 Show on Companies House
Statut de SociétéDissolved
Fondé1 novembre 2013
Activité (Code NAF)47890 - Autres commerces de détail sur éventaires et marchés
99000 - Activités des organisations et organismes extraterritoriaux
99999 - Dormant Company
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 (2)

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
    •
    Bubtaina, Mohamed Ali Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (2)

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