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Name

Business Migration Experts UK Limited
Address
128 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 12470733 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 February 2020
AccountsMICRO ENTITY
last accounts made up to 28 February 2022
Sector (SIC)70229 - Business and other management consultancy activities
78109 - Activities of employment placement agencies
78200 - Temporary employment agency activities
79110 - Travel agency activities
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Omar, Salman Status: Active Notified: 19/02/2020 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sarkar, Abm Kamran Status: Active Notified: 01/10/2020 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Omar, Salman Status: Ceased Notified: 19/02/2020 Ceased: 01/10/2020 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Omar, Salman London, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 12/1987 Occupation: Managing Director Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi
    Sarkar, Abm Kamran London, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 07/1987 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi