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Nom

BGB Ventures LTD
Adresse
1st Floor, 21-22
Grosvenor Street
London
W1K 4QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14454468 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Best Intercontinental Trade Limited Status: Active Notified: 05/01/2023 Companies House Number: 06713808 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Cordis Holdings Limited Status: Active Notified: 05/01/2023 Companies House Number: 05445435 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gallucci, Lorenzo Status: Ceased Notified: 01/11/2022 Ceased: 05/01/2023 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Gallucci, Lorenzo London, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian,British