BC EXCHANGE LIMITED

Company number 10199479

5 active persons with significant control / 0 active statements

Ordan Uk Ltd (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
• Notified on: 9 November 2017
• Governing law: Companies Act 2006
• Legal form: Limitied Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 04640380
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abraham Aharon Dodi (Active)

• Correspondence address: 4 Carlos Place, London, England, W1K 3AW
• Notified on: 8 November 2017
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Alan Dangoor (Active)

• Correspondence address: 4 Carlos Place, London, England, W1K 3AW
• Notified on: 25 May 2016
• Date of birth: December 1948
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Arthur Jonathan Dangoor (Active)

• Correspondence address: 4 Carlos Place, London, England, W1K 3AW
• Notified on: 25 May 2016
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Monopro Ltd (Active)

• Correspondence address: 4 Carlos Place, London, England, W1K 3AW
• Notified on: 25 May 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 00723627
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%