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Nom

Business Marketing International LTD

Adresse
Elizabeth House, 4th Floor
54-58 High Street
Edgware
HA8 7EJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2018
Company Register Name Business Marketing International Limited
Company Register Address Chase Green House
Enfield
EN2 6NF
Société Numéro de Registre 02185241 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Business Marketing International LTD | BMI
  • Business Marketing International LTD BMI
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Zaveri, Samir Status: Active Notified: 13/03/2023 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 International Business Media Inc. Uae Status: Ceased Notified: 20/05/2022 Ceased: 13/03/2023 Companies House Number: Ic20142227 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • 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
  • Zaveri, Sangin Surgeon Status: Ceased Notified: 01/07/2016 Ceased: 20/05/2022 Date of Birth: 02/1967 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Merrick, Rupert Michael 42 Chase Side, Enfield, Middlesex Status: Active Notified: 23/12/2014 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zaveri, Samir 42 Chase Side, Enfield, Middlesex Status: Active Notified: 31/12/1990 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zaveri, Sangin Surgeon 42 Chase Side, Enfield, Middlesex Status: Active Notified: 28/09/2001 Date of Birth: 02/1967 Role: Secretary Nationality: British
    Zaveri, Sangin Surgeon 42 Chase Side, Enfield, Middlesex Status: Active Notified: 19/04/1991 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BMI Globaled LTD Status: Ceased Notified: 19/07/2022 Ceased: 10/08/2022 Companies House Number: 14243650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors