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BGII CAPITAL LTD Intermediate

Management Services


2021-02-12

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

13199584

Fund management activities (66300)

Management Services
Finance & Insurance
Business Services
Hedge Fund Management
Guarantee Funds
Investment Funds

BGII CAPITAL LTD is a Private limited company (Ltd.) company based in 32 DE MONTFORT STREET LEICESTER, United Kingdom, which employs 2 people. The company started trading on 12 February 2021. The company registration number is 13199584, It’s main line of business activity is Fund management activities, and the company is listed as Intermediate.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

32 DE MONTFORT STREET LEICESTER , LE1 7GD , United Kingdom

United Kingdom

BGII CAPITAL LTD Business Credit Report

A Business Credit Report for BGII CAPITAL LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BGII CAPITAL LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BGII CAPITAL LTD

80

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for £30

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For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BGII CAPITAL LTD Directors and key executives

BGII CAPITAL LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at BGII CAPITAL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BGII CAPITAL LTD»

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Employee Job Title Email Phone Country
Ranjit Bahia Director
-
- GB
Harpinder Kang Director
-
- GB

Get in touch with 2 of contacts working at BGII CAPITAL LTD

BGII CAPITAL LTD Ownership and Group Structure

BGII CAPITAL LTD is a subsidiary of BGII *** which holding company is KRAE LI*****, with the following registration number 13199584. The holding group consists of a total of 4 companies, including KRAE LI*****, BGII ***, BGII CAPI*******, BGII ORIGIN*********.


BGII CAPITAL LTD Shareholders

There are currently 2 people with significant control at BGII CAPITAL LTD. One of of major shareholders of BGII CAPITAL LTD is RANJIT BAHIA, which owns 590 ORDINARY shares, with a total value of 590 GBP and HARPINDER SINGH KANG, which owns 410 ORDINARY shares, with a total value of 410 GBP.


Name Quantity Share Type Value
RANJIT BAHIA 590 ORDINARY 590 GBP
HARPINDER SINGH KANG 410 ORDINARY 410 GBP

BGII CAPITAL LTD competitors:

Top 5 similar companies of BGII CAPITAL LTD are COURTIERS INVESTMENT SERVICES LIMITED, S G WEALTH MANAGEMENT LIMITED, CAPEL COURT PUBLIC LIMITED COMPANY, RATHBONE INVESTMENT MANAGEMENT LIMITED, CAL INVESTMENTS LIMITED. View and export all the competitor list of BGII CAPITAL LTD by upgrading your account here.


COURTIERS INVESTMENT SERVICES LIMITED


Revenue
6,603,300.0
Age
44 years
Employees
21
Industry
View Financial Services
Website
View www.courti*********

S G WEALTH MANAGEMENT LIMITED


Revenue
2,971,446.0
Age
21 years
Employees
34
Industry
View Management Services
Website
View http://www.sgwealt*****************

CAPEL COURT PUBLIC LIMITED COMPANY


Revenue
1,440,336.0
Age
30 years
Employees
12
Industry
View Finance & Insurance
Website
View www.capelc********

RATHBONE INVESTMENT MANAGEMENT LIMITED


Revenue
357,148,000.0
Age
43 years
Employees
21
Industry
View Financial Management Consultants
Website
View www.rathb********

CAL INVESTMENTS LIMITED


Revenue
-
Age
42 years
Employees
5
Industry
View Financial Services
Website
View www.calinves**********

Frequently Asked Questions regarding BGII CAPITAL LTD


Where is BGII CAPITAL LTD registered office?

BGII CAPITAL LTD is located at 32 DE MONTFORT STREET LEICESTER, United Kingdom.

How many people work at BGII CAPITAL LTD?

According to the latest account statement, there are currently 2 of employees working for BGII CAPITAL LTD.

What is the Business Credit Score of BGII CAPITAL LTD and how reliable is the company?

In order to check the business credit score of BGII CAPITAL LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BGII CAPITAL LTD pay their invoices on time?

By requesting a Business Credit Report for BGII CAPITAL LTD, you will be able to gain more insights about the BGII CAPITAL LTD payment trends.

Who is the Ultimate Parent of the BGII CAPITAL LTD?

Information about the ultimate beneficial ownership KRAE LI***** of BGII CAPITAL LTD is available when you order a business credit report.

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