co
Corporate
Observer
Homepage
Data
Great Britain
Company
BJI HOLDINGS LIMITED
Person with Significant Control

BJI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBJI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09900178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BJI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Babar Ali Qureshi
    George Street
    CR0 0YN Croydon
    Suffolk House
    United Kingdom
    		Apr 06, 2016
    George Street
    CR0 0YN Croydon
    Suffolk House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ivan Bautista Roca
    George Street
    CR0 0YN Croydon
    Suffolk House
    United Kingdom
    		Apr 06, 2016
    George Street
    CR0 0YN Croydon
    Suffolk House
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joachim Zeunges
    George Street
    CR0 0YN Croydon
    Suffolk House
    United Kingdom
    		Apr 06, 2016
    George Street
    CR0 0YN Croydon
    Suffolk House
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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