BPO GLOBAL UK LTD

Company number 10240053

1 active person with significant control / 0 active statements

Mr Mario Carmine Pugliese (Active)

• Correspondence address: 5 Lyndhurst Road, London, England, NW3 5PX
• Notified on: 30 September 2024
• Date of birth: March 1955
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

G2 Global Corp Hk Ltd (Ceased)

• Correspondence address: 20/F, Beautiful Group Tower, 77, Connaught Road Central, Hong Kong, Hong Kong
• Notified on: 7 October 2019
• Ceased on: 24 June 2020
• Governing law: Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong
• Registration number: 1836142
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more

Dr Anthony Ernest Slarke (Ceased)

• Correspondence address: 2 Fairfield Road, Paulerspury, Towcester, Northampton, United Kingdom, NN12 7NB
• Notified on: 21 November 2018
• Ceased on: 8 July 2024
• Date of birth: March 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Maurizio Cannavo' (Ceased)

• Correspondence address: ., Via Appia Nuova, 21, Roma, Italy, 00183
• Notified on: 20 June 2016
• Ceased on: 1 November 2018
• Date of birth: October 1952
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Maurizio Cannavo' (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 20 June 2016
• Ceased on: 8 August 2017
• Date of birth: October 1952
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 21 November 2018
• Withdrawn on: 21 November 2018