BFG INVESTMENTS LTD

Company number 11657020

3 active persons with significant control / 0 active statements

Mr Gurdev Singh Sehmi (Active)

• Correspondence address: 4 Whittle Parkway, Slough, United Kingdom, SL1 6DQ
• Notified on: 2 November 2018
• Date of birth: October 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Bhupinder Singh Dhaliwal (Active)

• Correspondence address: 4 Whittle Parkway, Slough, United Kingdom, SL1 6DQ
• Notified on: 2 November 2018
• Date of birth: August 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Farook Omar Ahmed (Active)

• Correspondence address: 4 Whittle Parkway, Slough, United Kingdom, SL1 6DQ
• Notified on: 2 November 2018
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors