Person with Significant Control

BEYLON LIMITED: Person with Significant Control

  • Overview

    Company NameBEYLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01976900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEYLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carla Atef Frateschi
    4th Floor
    55-61 Victoria Street
    BS1 6AD Bristol
    Hartwell House
    Sep 19, 2016
    4th Floor
    55-61 Victoria Street
    BS1 6AD Bristol
    Hartwell House
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carlos Atef Moussa
    One The Square
    Temple Quay
    BS1 6DG Bristol
    Rsm, 2nd Floor
    United Kingdom
    Sep 19, 2016
    One The Square
    Temple Quay
    BS1 6DG Bristol
    Rsm, 2nd Floor
    United Kingdom
    No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0