B & T IMPORT AND EXPORT LTD

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Who controls this company?

Miss Anisoara Enuta

Correspondence address
4, Boscombe Road, London, England, SW17 9JL
Date of birth
September 1976
Notified on
2020-01-05
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Adrian Costea

Correspondence address
115, London Road, Morden, SM4 5HP
Date of birth
April 1990
Notified on
2021-09-06
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Khamran Shazad

HISTORIC INFORMATION
Ceased on
2020-01-05
Correspondence address
1, Moffat Road, London, England, SW17 7EZ
Date of birth
December 1985
Notified on
2020-01-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Basel Tabaneh

HISTORIC INFORMATION
Ceased on
2020-01-05
Correspondence address
35, Elmbank Way, London, United Kingdom, W7 3DE
Date of birth
September 1991
Notified on
2019-11-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
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