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Bmtgroupx LTD
Adresa
193 Woodville Road
Ipswich
IP4 1PE
VAT ID (DIČ) no VAT ID available
Company No. 14298578 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 Freight transport by road
56103 Take-away food shops and mobile food stands
78200 Temporary employment agency activities
81222 Specialised cleaning services
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ticu, Bogdan Mihai Status: Active Notified: 16/08/2022 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ticu, Oana-Roxana Status: Active Notified: 16/08/2022 Date of Birth: 06/1989 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%
    •

    Officers (2)

    Source: Companies House
    Ticu, Bogdan Mihai Ipswich, England Status: Active Notified: 16/08/2022 Date of Birth: 10/1988 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian
    Ticu, Oana-Roxana Ipswich, England Status: Active Notified: 16/08/2022 Date of Birth: 06/1989 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian