The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Ali, Shahbaz
Finance Director born in February 1976Individual (3 offsprings)Officer
2021-08-31 ~ nowOF - Director → CIF 0Mr Shahbaz Ali
Born in February 1976Individual (3 offsprings)Person with significant control 2021-08-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
AVANTULO S.A LIMITED
- nowFPS CONSORTIUM LIMITED - 2022-09-27
30, Churchill Place, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)12,500,311,000 GBP2023-04-30Officer 2022-09-13 ~ nowOF - Director → CIF 0
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Friedman, Jeffrey
Ceo born in August 1956Individual (2 offsprings)Officer 2024-01-20 ~ 2024-05-28OF - Director → CIF 0 - 2APEX CERTIFIED ACCOUNTANTS AUDITORS LTDApex House, 65a Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2021-08-31 ~ 2023-10-04PE - Secretary → CIF 0Person with significant control2021-08-31 ~ 2022-03-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 3Damas Building, 5th Floor, Office No,49, Dubai, United Arab EmiratesCorporate (2 offsprings)Officer2022-08-08 ~ 2024-05-29PE - Secretary → CIF 0
- 4Burger King Building, Maraqqabat Street, Office No,109, Dubai, United Arab EmiratesCorporate (2 offsprings)Officer2022-09-05 ~ 2024-05-26PE - Secretary → CIF 0
- 5102, Chorley Old Road, Bolton, EnglandCorporateOfficer2022-09-13 ~ 2022-09-13PE - Director → CIF 0
- 697 Khalid Bin Waleed Road,alsouq Al Kabeer, 4th Floor,office Number 405, Al Rifaa Plaza, Bur Dubai, United Arab EmiratesCorporateOfficer2021-08-31 ~ 2024-05-22PE - Director → CIF 0Person with significant control2021-08-31 ~ 2024-05-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BCGI GROUP INTERNATIONAL LTD
Standard Industrial Classification
Brief company account
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Profit/Loss on Ordinary Activities Before Tax
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- Registered number SC708110
BCGI GROUP INTERNATIONAL LTD
InfoApex House, 65a Berkeley Street, Glasgow G3 7DXPrivate Limited Company incorporated on 2021-08-31 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2023-08-30CIF 0
- Not found in our database.
