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BGEO GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BGEO GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

14 October 2011

64205 Activities of financial services holding companies - A group engaged to operates globally and is principally engaged in the core businesses of retail banking, corporate banking, asset and wealth management as well as the synergistic businesses of insurance and healthcare and affordable housing. Accounts data converted from Georgian Lari.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JONATHAN WILLIAM MUIR Director -
MS VENERA SUKNIDZE Director -
LINK COMPANY MATTERS LIMITED Company Secretary -
LINK COMPANY MATTERS LIMITED Company Secretary -
MR ARCHIL GACHECHILADZE Director -
MR ARCHIL GACHECHILADZE Director -
Mr Allan Jerome Hirst Director
Ms Hina Patel Company Secretary
Hanna-Leena Loikkanen Director
Mr Bozidar Djelic Director
Mrs Kathryn Caroline Bennett Rea Director
SIRIUS COMPLIANCE SOLUTIONS LTD Company Secretary
Mr Ian Christopher Hague Director
Kakhaber Kiknavelidze Director
Irakli Gilauri Director
Mr Tamaz Georgadze Director
Mr David Fielding Morrison Director
Mr Jonathan William Muir Director
Mr Neil Janin Director
Hanna-Leena Loikkanen Director
Mr Alasdair Paul Mackenzie Breach Director
Mr Kim Bradley Director
Mrs Rebecca Mary Wooldridge Company Secretary
ABOGADO NOMINEES LIMITED Director
Mr Kakhaber Kiknavelidze Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £710,144,000.00 £1,432,934,000.00 £1,573,610,000.00 £754,992.55 £52,523.66
Net Worth £1,490,021,000.00 £1,738,097,000.00 £1,965,974,000.00 £277,578,294.00 £538,069,826.00
Total Current Liabilities £4,219,847,000.00 £5,750,083,000.00 £10,565,963,000.00 £3,365,446.73 £613,150.57
Total Current Assets £3,511,687,000.00 £5,070,423,000.00 £9,901,416,000.00 £280,943,740.69 £538,682,976.15
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