active Company number 05094817
Private Limited by Shares · Incorporated on 5th Apr 2004 · Closed on 10th Oct 2017
05094817 LTD is a private limited by shares company based in Cardiff. It was incorporated on 5th Apr 2004 and is currently showing its status as 'Active'. The company's stated activities are Banks, Activities of investment trusts, Financial intermediation not elsewhere classified, Security and commodity contracts dealing activities .
View other companies in Cardiff (CF) with the same SIC code:
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| JML ACCOUNTANCY AND TAX ADVISOR | Corporate secretary | 29th Dec 2009 |
This company
|
Not recorded | View profile |
| WEST REGENT STREET CHARTERED ACCOUNTANTS AND AUDITORS | Corporate secretary | 2nd Feb 2019 |
This company
|
Not recorded | View profile |
| BCGI GROUP INTERNATIONAL LLC | Corporate director | 5th Jan 2022 |
This company
|
Not recorded | View profile |
| Ali Hassan | Director | 23rd Sep 2010 |
|
British | View profile |
| Bcgi International Group Llc | Corporate PSC | 16th Sep 2022 | — | — | View profile |
| Roman Vainer | PSC | 6th Mar 2017 | — | Canadian | View profile |
| Ali Hassan (ceased) | PSC | 1st Sep 2016 | — | British | View profile |
There appear to be no other companies at the same address.