BGB ENERGY LTD

Company number 12217047

3 active persons with significant control / 0 active statements

Elsayed Business Ventures Sa (Active)

• Correspondence address: Conhotel Office Center, Office No.5,Sabana Norte, San Jose', Costa Rica
• Notified on: 5 February 2024
• Governing law: Costa Rica
• Legal form: Limited
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Lorenzo Gallucci (Active)

• Correspondence address: 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ
• Notified on: 20 September 2019
• Date of birth: September 1972
• Nationality: Italian
• 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 Michele Bisatto (Active)

• Correspondence address: 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ
• Notified on: 20 September 2019
• Date of birth: November 1968
• Nationality: Italian
• 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