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BIM DIRECT LIMITED
Person with Significant Control

BIM DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NameBIM DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09686473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BIM DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Filho Gasparetto
    Capel
    RH5 5GB Dorking
    25 Grenehurst Park
    Surrey
    England
    		May 31, 2018
    Capel
    RH5 5GB Dorking
    25 Grenehurst Park
    Surrey
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Anthony Furlong
    Capel
    RH5 5GB Dorking
    25 Grenehurst Park
    Surrey
    England
    		Apr 06, 2016
    Capel
    RH5 5GB Dorking
    25 Grenehurst Park
    Surrey
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0