BGS CONSULTANCY LIMITED

Company number 13230304

1 active person with significant control / 0 active statements

Miss Ioana Tisalita (Active)

• Correspondence address: Lambourne House, 7 Western Road, Romford, England, RM1 3LD
• Notified on: 26 February 2021
• Date of birth: February 1990
• Nationality: Romanian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Balanced Grid Solutions Limited (Ceased)

• Correspondence address: Lambourne House, 7 Western Road, Romford, England, RM1 3LD
• Notified on: 26 February 2021
• Ceased on: 10 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10674113
• Incorporated in: 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

Dr Daniel Nicolae Gheorghe (Ceased)

• Correspondence address: Lambourne House, 7 Western Road, Romford, England, RM1 3LD
• Notified on: 26 February 2021
• Ceased on: 26 February 2021
• Date of birth: November 1984
• Nationality: Romanian,British
• Country of residence: Scotland
• 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