BGB VENTURES LTD

Company number 14454468

2 active persons with significant control / 0 active statements

Cordis Holdings Limited (Active)

• Correspondence address: 1st Floor, 21-22 Grosvenor Street, London, England, W1K 4QJ
• Notified on: 5 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05445435
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Best Intercontinental Trade Limited (Active)

• Correspondence address: 21-22 Grosvenor Street, 1st Floor, Grosvenor Street, London, England, W1K 4QJ
• Notified on: 5 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 6713808
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lorenzo Gallucci (Ceased)

• Correspondence address: 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ
• Notified on: 1 November 2022
• Ceased on: 5 January 2023
• Date of birth: September 1972
• Nationality: Italian,British
• Country of residence: England
• 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