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Nom

Business Marketing International LTD

Adresse
Elizabeth House, 4th Floor
54-58 High Street
Edgware
HA8 7EJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2018
End of VAT Registration
2 septembre 2024
Company Register Name Business Marketing International Limited
Company Register Address Chase Green House
Enfield
EN2 6NF
Société Numéro de Registre 02185241 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Business Marketing International LTD | BMI
  • Business Marketing International LTD BMI
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Zaveri, Samir Status: Active Notified: 13/03/2023 Date of Birth: 05/1962 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB International Business Media Inc. Uae Status: Ceased Notified: 20/05/2022 Ceased: 13/03/2023 Companies House Number: Ic20142227 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • 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
  • Zaveri, Sangin Surgeon Status: Ceased Notified: 01/07/2016 Ceased: 20/05/2022 Date of Birth: 02/1967 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Merrick, Rupert Michael 42 Chase Side, Enfield, Middlesex Status: Active Notified: 23/12/2014 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zaveri, Samir 42 Chase Side, Enfield, Middlesex Status: Active Notified: 31/12/1990 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zaveri, Sangin Surgeon 42 Chase Side, Enfield, Middlesex Status: Active Notified: 28/09/2001 Date of Birth: 02/1967 Role: Secretary Nationality: British
    Zaveri, Sangin Surgeon 42 Chase Side, Enfield, Middlesex Status: Active Notified: 19/04/1991 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BMI Globaled LTD Status: Ceased Notified: 19/07/2022 Ceased: 10/08/2022 Companies House Number: 14243650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors