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Nom

BI Group Services LTD

Adresse
C/O Ftv Proclad Int Ltd
Viewfield Industrial Est
Glenrothes
Fife
KY6 2RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juillet 2017
Company Register Name BI Group Services Limited
Company Register Address C/O United Cast Bar (Uk) Limited
Chesterfield
S41 0EX
Société Numéro de Registre 02099762 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2020
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • N.I.B. Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bi Group Limited Status: Active Notified: 01/06/2017 Companies House Number: 00451799 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Cardozo, Eloy Johnson Chesterfield, Derbyshire Status: Active Notified: 15/03/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian