BAPEI CONSULTING LIMITED
Company number 11834773 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Anastasia Ivanov
Nature of control
- Has significant influence or control
- Notified on
- 2019-02-19
- Date of birth
- January 1985
- Nationality
- Russian
- Country of residence
- England
- Correspondence address
- 172, Hook Road, Surbiton, KT6 5BZ, England
Mr Syed Izhar-Ul-Hassan Shah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-01
- Ceased on
- 2019-10-01
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71, Broadcoombe, South Croydon, Surrey, CR2 8HR, England
Mr Moazzam Hussain
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
- 2019-02-19
- Ceased on
- 2019-08-31
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71, Broadcoombe, South Croydon, Surrey, CR2 8HR, England