lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

BGA Real Estate LTD

Address
43 Ballyhannon Road
Portadown
Craigavon
BT63 5SE
VAT ID no VAT ID available
Company No. NI660720 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 April 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68310 - Real estate agencies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bonny, Tobias Christopher Status: Active Notified: 17/04/2019 Date of Birth: 11/1997 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
  • Gazzola Arias, Leonardo Status: Active Notified: 17/04/2019 Date of Birth: 03/1998 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
  • Officers (2)

    Source: Companies House
    Bonny, Tobias Christopher Portadown, Craigavon, Northern Ireland Status: Active Notified: 17/04/2019 Date of Birth: 11/1997 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Northern Irish
    Gazzola Arias, Leonardo Howald, Luxembourg Status: Active Notified: 17/04/2019 Date of Birth: 03/1998 Occupation: Student Role: Director Country of Residence: Luxembourg Nationality: Luxembourger,Spanish

    Companies Controlled by This Company (10)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059