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Jméno

The Business Group Limited
Adresa
116 Duke Street
Liverpool
Merseyside
L1 5JW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červen 2020
Company No. 11344420 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Sang, Chi Wai Status: Active Notified: 28/01/2020 Date of Birth: 02/1971 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%
    •
    Yu, Kin Wai Status: Active Notified: 28/01/2020 Date of Birth: 10/1984 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%
    •
    Barton, Gregory Status: Ceased Notified: 01/11/2018 Ceased: 28/01/2020 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Barton, Gregory Status: Ceased Notified: 03/05/2018 Ceased: 29/05/2018 Date of Birth: 01/1966 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
    •
    Yip, Fong Ching Status: Ceased Notified: 03/05/2018 Ceased: 01/11/2018 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barton, Gregory Bidston, Wirral, Merseyside, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ngai, Hoi Fai Ewloe, Deeside, Wales Status: Active Notified: 19/02/2020 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Chinese
    Sang, Chi Wai Manchester, Greater Manchester, England Status: Active Notified: 19/02/2020 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese
    Yu, Kin Wai New Town Plaza 3, Shatin, Hong Kong, China Status: Active Notified: 19/02/2020 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese