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All Information about:
Name

Bitumina Industries Limited
Address
Resolve Advisory Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 11929041 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)19209 - Manufacture of refined petroleum products
43999 - Other specialised construction activities n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Schmidt, Bernd Reza Status: Active Notified: 05/04/2019 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reed Smith Corporate Services Limited Status: Ceased Notified: 05/04/2019 Ceased: 14/10/2019 Companies House Number: 01865431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Punko, Uladzislau Gaya Str., Minsk, Belarus Status: Active Notified: 30/12/2019 Date of Birth: 08/1971 Occupation: Economist Role: Director Country of Residence: Belarus Nationality: Belarusian
    Schmidt, Bernd Reza Po Box 213444, Dubai, United Arab Emirates Status: Active Notified: 05/04/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: German
    Ziegler, Rene Aarslev, Denmark Status: Active Notified: 14/10/2019 Date of Birth: 04/1969 Occupation: Ceo, Denimotech A/s Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag GB Bitumina Finance Limited Status: Active Notified: 30/06/2020 Companies House Number: 12707155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •