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Nom

Bubtaina Group Limited
Adresse
08762428: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08762428 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 mai 2022
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
70100 - Activités des sièges sociaux
84220 - Défense
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 (6)

Source: Companies House
Bubtaina, Mohamed Ali Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
  • Significant influence or control as trust
    •
    Bubtaina, Hassan Status: Ceased Notified: 01/07/2017 Ceased: 01/08/2019 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
    •
    Bubtaina, Lara Status: Ceased Notified: 01/07/2017 Ceased: 22/09/2017 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
    •
    Bubtaina, Lara Mustafa Status: Ceased Notified: 01/07/2017 Ceased: 01/08/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Bubtaina, Mohamed Ali Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    Bubtaina, Mustafa Status: Ceased Notified: 01/01/2017 Ceased: 01/05/2017 Date of Birth: 03/1948 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Bubtaina, Mohamed Ali General Jen Noujeim, Beirut, Lebanon Status: Active Notified: 05/11/2013 Date of Birth: 07/1977 Occupation: Owner Role: Director Country of Residence: Lebanon Nationality: Brazilian

    Companies Controlled by This Company (8)

    gb-flag GB BME Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08763549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB BME Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08758116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Cloud Equipment LTD Status: Active Notified: 06/04/2016 Companies House Number: 09150176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Cloudbase Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08456565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Cloudbase Technology LTD Status: Active Notified: 06/04/2016 Companies House Number: 09060938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Saradex International Limited Status: Active Notified: 05/05/2017 Companies House Number: 08631375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Socialbiz LTD Status: Active Notified: 06/06/2016 Companies House Number: 09159425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Webup LTD Status: Active Notified: 06/04/2016 Companies House Number: 09160951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •