BDI SECURITIES UK LIMITED

Company number 03042545

1 active person with significant control / 0 active statements

Bdi Holdings Limited (Active)

• Correspondence address: Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT
• Notified on: 4 April 2023
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Richard Amoah (Ceased)

• Correspondence address: Unit G2, 35 Harbet Road, Edmonton, London, N18 3HT
• Notified on: 1 March 2023
• Ceased on: 1 February 2024
• Date of birth: September 1980
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alan Banks (Ceased)

• Correspondence address: Unit G2, 35 Harbet Road, Edmonton, London, N18 3HT
• Notified on: 1 March 2023
• Ceased on: 12 May 2023
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bdi Holdings Limited (Ceased)

• Correspondence address: Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT
• Notified on: 30 June 2016
• Ceased on: 1 March 2023
• Governing law: Limited Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 06835894
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more