BGL DIRECT LIMITED

Company number 08098166

1 active person with significant control / 0 active statements

Mr Moses Rubin (Active)

• Correspondence address: Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS
• Notified on: 15 January 2025
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Identity verification due from: 29 September 2026
• Identity verification due by: 12 October 2026
• Nature of control: Ownership of shares – 75% or more

Annette Cohen (Ceased)

• Correspondence address: Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS
• Notified on: 28 September 2023
• Ceased on: 15 January 2025
• Date of birth: July 1951
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wolf Springer (Ceased)

• Correspondence address: 152-154, Coles Green Road, London, England, NW2 7HD
• Notified on: 1 April 2018
• Ceased on: 28 September 2023
• Date of birth: July 1985
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Chana Springer (Ceased)

• Correspondence address: 152-154, Coles Green Road, London, England, NW2 7HD
• Notified on: 1 April 2018
• Ceased on: 28 September 2023
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette Cohen (Ceased)

• Correspondence address: 152-154, Coles Green Road, London, England, NW2 7HD
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: July 1951
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more