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BGM ASSETS MANAGEMENT LTD

Company number SC595561

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Persons with significant control: 5 persons with significant control / 0 statements

Mr George Alexander Fleming

Correspondence address
39 The Dell, Glasgow, United Kingdom, G77 5RF
Notified on
27 April 2018
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Robert Horne

Correspondence address
12 Greenoakhill Crescent, Glasgow, United Kingdom, G71 7PW
Notified on
27 April 2018
Date of birth
July 1975
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Mr Tariq Salim Din

Correspondence address
46 Millbrae Cresent, Glasgow, United Kingdom, G42 9UN
Notified on
27 April 2018
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Muhammad Aqeel Shad

Correspondence address
49 Bewdley Grove, Broughton, Milton Keynes, United Kingdom, MK10 9NL
Notified on
27 April 2018
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Ms Karina Margaret Brown

Correspondence address
117 Elder Crescent, Glasgow, Scotland, G72 7GL
Notified on
27 April 2018
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm