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Nom

Business and Investment Global UK LTD
Adresse
Kenton Court 17
356 Kensington High Street
London
W14 8NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07512875 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)82302 - Organisation de salons professionnels et congrès
Statut de Sociétéactive
Noms Précédents
  • Business and Investment Global Forum 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 (3)

    Source: Companies House
    Datwani, Diya Joya Status: Active Notified: 07/08/2023 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bhagat, Man Mohan Status: Ceased Notified: 29/01/2017 Ceased: 03/10/2020 Date of Birth: 09/1927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bhagat-Datwani, Geeti Status: Ceased Notified: 29/01/2017 Ceased: 07/08/2023 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Datwani, Deyvin Anand 356 Kensington High Street, London, England Status: Active Notified: 01/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Datwani, Diya Joya 356 Kensington High Street, London, England Status: Active Notified: 07/08/2023 Date of Birth: 08/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British