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Alle Informationen zu:
Name

Bubtaina Group Limited
Adresse
08762428: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 08762428 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 5. Mai 2022
Branche (ÖNACE)63110 - Datenverarbeitung, Hosting und damit verbundene Tätigkeiten
70100 - Verwaltung und Führung von Unternehmen und Betrieben
84220 - Verteidigung
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
Bubtaina, Mohamed Ali Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 07.1977 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
  • Significant influence or control as trust
    •
    Bubtaina, Hassan Status: Inaktiv Eintragung: 01.07.2017 Löschung: 01.08.2019 Geburtsdatum: 01.1974 Art der Kontrolle
  • Significant influence or control
    •
    Bubtaina, Lara Status: Inaktiv Eintragung: 01.07.2017 Löschung: 22.09.2017 Geburtsdatum: 07.1976 Art der Kontrolle
  • Significant influence or control
    •
    Bubtaina, Lara Mustafa Status: Inaktiv Eintragung: 01.07.2017 Löschung: 01.08.2019 Geburtsdatum: 12.1975 Art der Kontrolle
  • Significant influence or control
    •
    Bubtaina, Mohamed Ali Status: Inaktiv Eintragung: 06.04.2016 Löschung: 01.08.2019 Geburtsdatum: 07.1977 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    Bubtaina, Mustafa Status: Inaktiv Eintragung: 01.01.2017 Löschung: 01.05.2017 Geburtsdatum: 03.1948 Art der Kontrolle
  • Significant influence or control
    •

    Officers (1)

    Quelle: Companies House
    Bubtaina, Mohamed Ali General Jen Noujeim, Beirut, Lebanon Status: Aktiv Eintragung: 05.11.2013 Geburtsdatum: 07.1977 Beschäftigung: Owner Rolle: Director Land des Wohnsitzes: Lebanon Nationalität: Brazilian

    Von diesem Unternehmen kontrollierte Unternehmen (8)

    gb-flag GB BME Consultancy Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08763549 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB BME Logistics Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08758116 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Cloud Equipment LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09150176 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Cloudbase Solutions Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08456565 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Cloudbase Technology LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09060938 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Saradex International Limited Status: Aktiv Eintragung: 05.05.2017 Companies House Nummer: 08631375 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Socialbiz LTD Status: Aktiv Eintragung: 06.06.2016 Companies House Nummer: 09159425 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •
    gb-flag GB Webup LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09160951 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • 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
    •