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BHS INTERNATIONAL UK LIMITED
Person with Significant Control

BHS INTERNATIONAL UK LIMITED: Person with Significant Control

    • Overview

    Company NameBHS INTERNATIONAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10269540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BHS INTERNATIONAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hisham Salih Al-Mana
    St George's Place
    9440
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		Aug 16, 2017
    St George's Place
    9440
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wissam Saleh Al-Mana
    St George's Place
    434
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		Aug 16, 2017
    St George's Place
    434
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Alex Anderson
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    British Virgin Islands
    		Jul 08, 2016
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    British Virgin Islands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harry Carver
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    British Virgin Islands
    		Jul 08, 2016
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    British Virgin Islands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kamal Al Mana
    St Georges Place
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		Jul 08, 2016
    St Georges Place
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    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