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All Information about:
Name

05094817 LTD
Address
05094817 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 05094817 Show on Companies House
Accountsfull
last accounts made up to 30 March 2022
Sector (SIC)64191 - Other monetary intermediation
64301 - Trusts, funds and similar financial entities
64999 - Other financial service activities, except insurance and pension funding n.e.c.
66120 - Security and commodity contracts brokerage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bcgi International Group Llc Status: Active Notified: 16/09/2022 Company Registration: 662055 (United Arab Emirates) Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Vainer, Roman Status: Active Notified: 06/03/2017 Date of Birth: 05/1959 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Hassan, Ali Status: Ceased Notified: 01/09/2016 Ceased: 03/01/2020 Date of Birth: 08/1973 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (20)

    Source: Companies House
    Apex Certified Accountants Auditors Ltd, Berkeley Street, Glasgow, Scotland Status: Active Notified: 20/08/2021 Role: Secretary
    Bcgi Group International Llc 65a Berkeley Street, Glasgow, Scotland, G3 7DX Status: Active Notified: 05/01/2022 Role: Corporate-Director Companies House Number: 00662055
    Bcgi Group International Llc, Apex House 65a Berkeley Street, Glasgow, Scotland, G3 7DX Status: Active Notified: 05/01/2022 Role: Director
    Hassan, Ali Bolton, England Status: Active Notified: 23/09/2010 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jml Accountancy And Tax Advisor Rochdale, England Status: Active Notified: 29/12/2009 Role: Corporate-Secretary Companies House Number: 11591129
    Jml Accountancy And Tax Advisor, Rochdale, England Status: Active Notified: 29/12/2009 Role: Secretary
    Shah, Imran Apex House, Glasgow, Scotland Status: Active Notified: 24/04/2022 Date of Birth: 01/1980 Occupation: Mlro Officer Role: Director Country of Residence: Scotland Nationality: British
    West Regent Street Chartered Accountants And Auditors Glasgow, Scotland Status: Active Notified: 02/02/2019 Role: Corporate-Secretary Companies House Number: SC530455
    West Regent Street Chartered Accountants And Auditors, Glasgow, Scotland Status: Active Notified: 02/02/2019 Role: Secretary
    Ali, Shahbaz Bolton, England Status: Ceased Notified: 05/12/2014 Ceased: 05/01/2023 Date of Birth: 02/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: Pakistani
    Apex Accountancy & Taxation Ltd 65a, Berkeley Street, Glasgow, Scotland, G3 7DX Status: Ceased Notified: 20/08/2021 Ceased: 02/10/2023 Role: Corporate-Secretary Companies House Number: SC706369
    But, Asad Israr Bolton, England Status: Ceased Notified: 20/08/2021 Ceased: 06/02/2023 Date of Birth: 09/1988 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: Pakistani
    Coales, Edwina London, England Status: Ceased Notified: 14/10/2010 Ceased: 16/07/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Isaq, Marrine Manchester, England Status: Ceased Notified: 10/01/2017 Ceased: 07/02/2020 Role: Secretary
    Nominee Director Ltd Suite B, 29 Harley Street, London, W1G 9QR Status: Ceased Notified: 05/04/2004 Ceased: 16/07/2013 Role: Corporate-Nominee-Director
    Nominee Secretary Ltd Suite B, 29 Harley Street, London, W1G 9QR Status: Ceased Notified: 05/04/2004 Ceased: 16/07/2013 Role: Corporate-Nominee-Secretary
    Rufino Caleiro Arez Cortico, Joao Rui Hayes, England Status: Ceased Notified: 16/07/2013 Ceased: 03/02/2020 Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Sheikh, Ali Akbar Bolton, England Status: Ceased Notified: 09/03/2020 Ceased: 01/11/2024 Date of Birth: 12/1986 Occupation: Mlro Director Role: Director Country of Residence: England Nationality: British
    Taxman Chambers Limited Old Gloucester Street, 3 Mirfield Crescent, London, England, WC1N 3AX Status: Ceased Notified: 20/01/2022 Ceased: 02/01/2024 Role: Corporate-Secretary Companies House Number: 13746381
    Vainer, Roman Bolton, England Status: Ceased Notified: 05/02/2017 Ceased: 14/09/2022 Role: Director Country of Residence: England Nationality: Canadian