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Nom

BGN Investments LTD

Adresse
Accountshelp, Regus
1 Elmfield Park
Bromley
BR1 1LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11615075 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Para Care Homes LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Barthipan, Paramanathan Status: Active Notified: 15/04/2021 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gandeepan, Paramanathan Status: Active Notified: 10/10/2018 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nanthiban, Paramanathan Status: Active Notified: 15/04/2021 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barthipan, Paramanathan Bromley, England Status: Active Notified: 01/06/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gandeepan, Paramanathan Bromley, England Status: Active Notified: 10/10/2018 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nanthiban, Paramanathan Bromley, England Status: Active Notified: 10/10/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan