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BAMBAM (UK) LIMITED
Person with Significant Control

BAMBAM (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameBAMBAM (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05908962
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAMBAM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mahmood Suleiman
    Suite 1, Excelsior House
    3-5 Balfour Road
    IG1 4HP Ilford
    Essex
    		Aug 17, 2016
    Suite 1, Excelsior House
    3-5 Balfour Road
    IG1 4HP Ilford
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Tracy Joanne Suleiman
    Northfield Avenue
    Ealing
    W5 4UB London
    278
    England
    		Aug 17, 2016
    Northfield Avenue
    Ealing
    W5 4UB London
    278
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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