B&A GROUP LIMITED
Company number 08432871 · Monitor this company
5 active / 1 ceased · persons with significant control
Mr Stephen Anthony Banks
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-01
- Date of birth
- October 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Dr Sati Simon Riahi
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-01
- Date of birth
- June 1967
- Nationality
- Danish
- Country of residence
- England
- Correspondence address
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Mr Robert Anthony Ward
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-01
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Mr Mark Schaberg
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-01
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Ms Elena Amphlett
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-01
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Statement
The company has identified a person with significant control but the details are not confirmed.