BA95 LTD

Company number 12436194 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Nikolay Petrov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-28
Date of birth
June 1956
Nationality
Bulgarian
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr Boyko Aleksandrov

Individual Ceased

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
Notified on
2020-01-31
Ceased on
2024-03-28
Date of birth
February 1995
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
67, Stanford Road, London, SW16 4PP, United Kingdom