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BAFEN LIMITED
Person with Significant Control

BAFEN LIMITED: Person with Significant Control

    • Overview

    Company NameBAFEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14153246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BAFEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Michael Frederick Fenner
    Upper Norwood
    SE19 3RW London
    67 Westow Street
    England
    		Jun 06, 2022
    Upper Norwood
    SE19 3RW London
    67 Westow Street
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sacul Investments Limited
    Swissland Hill
    RH19 2NH Dormans Park
    Rede Place
    Surrey
    England
    		Jun 06, 2022
    Swissland Hill
    RH19 2NH Dormans Park
    Rede Place
    Surrey
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12596689
    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.
    Mr Kambiz Babaee
    W1K 1DP London
    3 Audley Square
    England
    		Jun 06, 2022
    W1K 1DP London
    3 Audley Square
    England
    		No
    Nationality: Iranian
    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