BGM LAW LTD

Company number 13550071

1 active person with significant control / 0 active statements

Mr Harpreet Nijjar (Active)

• Correspondence address: 21 Ellis Street, London, England, SW1X 9AL
• Notified on: 10 October 2024
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Talwar Sukhuir (Ceased)

• Correspondence address: Devonshire House, Level 1 Devonshire House, One Mayfair Place, Mayfair, London, England, W1J 8AJ
• Notified on: 19 July 2024
• Ceased on: 18 October 2024
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Satinder Singh Dhillon (Ceased)

• Correspondence address: Suite 14, Fulham Business Exchange, Imperial Wharf, The Boulevard, London, England, SW6 2TL
• Notified on: 16 May 2023
• Ceased on: 18 July 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Gizem Ozcomert (Ceased)

• Correspondence address: Floor 7, 190, High Holborn, London, England, WC1V 7BH
• Notified on: 16 May 2023
• Ceased on: 16 May 2023
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Cowan (Ceased)

• Correspondence address: Floor 7, 190, High Holborn, London, England, WC1V 7BH
• Notified on: 2 May 2023
• Ceased on: 16 May 2023
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Abnass Bajwa (Ceased)

• Correspondence address: Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom, DA9 9XL
• Notified on: 31 July 2022
• Ceased on: 19 December 2022
• Date of birth: August 1967
• Nationality: British
• 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

Mr Brian Kenneth Wren (Ceased)

• Correspondence address: Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom, DA9 9XL
• Notified on: 11 March 2022
• Ceased on: 31 July 2022
• Date of birth: February 1974
• Nationality: British
• 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

Mr Brian Kenneth Wren (Ceased)

• Correspondence address: Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom, DA9 9XL
• Notified on: 5 August 2021
• Ceased on: 1 March 2022
• Date of birth: February 1974
• Nationality: British
• 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